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AURELIA BIOSCIENCE LTD

Company number 07657187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	CH01	Director's details changed for Dr Kevin Anthony Hart on 11 June 2012	View PDF Director's details changed for Dr Kevin Anthony Hart on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP01	Appointment of Dr Anthony Flinn as a director	View PDF Appointment of Dr Anthony Flinn as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 24 January 2012 GBP 999 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 414	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 414 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	TM01	Termination of appointment of Tracy Martin as a director	View PDF Termination of appointment of Tracy Martin as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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