CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED

Company number 09046586

Date	Type	Description	View / Download
24 Jun 2015	TM02	Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(5 pages)
15 Jan 2015	AP01	Appointment of Mr Paul Mccluskey as a director on 5 July 2014	(3 pages)
06 Jan 2015	CERTNM	Company name changed project elizabeth bidco LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-31	(3 pages)
06 Jan 2015	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AP03	Appointment of Paul Mccluskey as a secretary on 5 July 2014	(3 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 June 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 2 June 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Roger Hart as a director on 2 June 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Michael Fort as a director on 2 June 2014	(3 pages)
11 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
11 Jul 2014	AP01	Appointment of Mr Alan Stuart Morgan as a director on 2 June 2014	(3 pages)
10 Jul 2014	MR01	Registration of charge 090465860002	(66 pages)
08 Jul 2014	MR01	Registration of charge 090465860001	(73 pages)
30 May 2014	CERTNM	Company name changed aghoco 1225 LIMITED\certificate issued on 30/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-30	(3 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1	(25 pages)