ACTIVE BIOMATERIALS LIMITED

Company number 07633676

Date	Type	Description	View / Download
11 Aug 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(6 pages)
01 Aug 2014	AP01	Appointment of Marie Therese Thompson as a director on 1 November 2013	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Ryan Kasten as a director on 1 November 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1	(6 pages)
05 Jun 2013	CH02	Director's details changed for Active Biomaterials, Llc on 13 May 2013	(2 pages)
21 May 2013	AP01	Appointment of Ryan Kasten as a director	(3 pages)
13 May 2013	TM01	Termination of appointment of Robert Peirce as a director	(1 page)
25 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(6 pages)
17 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2011	AD02	Register inspection address has been changed	(1 page)
16 May 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
16 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
13 May 2011	NEWINC	Incorporation	(37 pages)

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