BUGS BIOSCIENCE LIMITED

Company number 08911333

Date	Type	Description	View / Download
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2.857	(5 pages)
29 Jan 2016	AP01	Appointment of Miss Nicola Jane Arnold as a director on 28 January 2016	(2 pages)
18 Dec 2015	TM01	Termination of appointment of John Warburton Unsworth as a director on 18 December 2015	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
22 Apr 2015	AP03	Appointment of Mr Graham Robert Snudden as a secretary on 22 April 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Suzanne Ruth French as a secretary on 22 April 2015	(1 page)
21 Apr 2015	CH01	Director's details changed for Dr Jason Hinds on 21 April 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2.857	(5 pages)
17 Mar 2015	AP01	Appointment of John Warburton Unsworth as a director on 11 February 2015	(3 pages)
17 Mar 2015	TM01	Termination of appointment of James Peter Hallinan as a director on 9 January 2015	(2 pages)
28 Oct 2014	SH02	Sub-division of shares on 11 September 2014	(5 pages)
16 Jun 2014	AD01	Registered office address changed from C/O Finance Department St George's University of London Cranmer Terrace London England SW17 0RE England on 16 June 2014	(2 pages)
16 Jun 2014	AP03	Appointment of Suzanne Ruth French as a secretary	(3 pages)
29 Apr 2014	CERTNM	Company name changed friars 703 LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Ravi Bery as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Graham Robert Snudden as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr James Peter Hallinan as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Dr Jason Hinds as a director	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 2.857	(3 pages)
15 Apr 2014	SH02	Sub-division of shares on 4 April 2014	(5 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 04/04/2014	(18 pages)
25 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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