INVIBIO KNEES LIMITED

Company number 08149440

Date	Type	Description	View / Download
12 Sep 2016	MISC	RP04 CS01 second filing CS01 19/07/2016 (information about people with significant control)	(5 pages)
26 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/09/2016	(6 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(10 pages)
25 Feb 2016	AP03	Appointment of Mr Brett Gladden as a secretary on 24 February 2016	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Suzana Koncarevic as a secretary on 1 November 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
28 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Martin Court	(5 pages)
05 May 2015	AP01	Appointment of Director Martin Court as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015	(3 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(10 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(5 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(9 pages)
04 Feb 2014	TM01	Termination of appointment of Andrew Barrow as a director	(1 page)
04 Feb 2014	AP01	Appointment of Group Finance Director Louisa Sachiko Burdett as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
11 Feb 2013	AP01	Appointment of Mr Timothy John Cooper as a director	(2 pages)
23 Jan 2013	AD01	Registered office address changed from C/O Victrex Plc Victrex Technology Centre Hillhouse International Thornton Cleveleys Lancashire FY5 4QD on 23 January 2013	(1 page)
04 Oct 2012	TM01	Termination of appointment of Hichem M'saad as a director	(1 page)
06 Aug 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 6 August 2012	(2 pages)
06 Aug 2012	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	(3 pages)
06 Aug 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
06 Aug 2012	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
06 Aug 2012	AP03	Appointment of Suzana Koncarevic as a secretary	(3 pages)
06 Aug 2012	AP01	Appointment of Andrew Stephen Barrow as a director	(3 pages)