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BRITTLE BONE MEDICINE LIMITED

Company number 09219588

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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)
25 Mar 2016	CERTNM	Company name changed micropatch drug research LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-14	View PDF Company name changed micropatch drug research LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-14 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
03 Dec 2015	CERTNM	Company name changed tdap vaccine research LIMITED\certificate issued on 03/12/15 RES15 ‐ Change company name resolution on 2015-11-23	View PDF Company name changed tdap vaccine research LIMITED\certificate issued on 03/12/15 RES15 ‐ Change company name resolution on 2015-11-23 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AD01	Registered office address changed from Holywell Park Ashby Road Loughborough LE11 3AQ United Kingdom to Advanced Technology Innovation Centre, Loughborough University Science and Enterprise Parks, 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 18 September 2015	View PDF Registered office address changed from Holywell Park Ashby Road Loughborough LE11 3AQ United Kingdom to Advanced Technology Innovation Centre, Loughborough University Science and Enterprise Parks, 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 18 September 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	TM01	Termination of appointment of Zavid Iqbal Chariwala as a director on 13 March 2015	View PDF Termination of appointment of Zavid Iqbal Chariwala as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AP01	Appointment of Mrs Kathryn Elena Farrar as a director on 11 March 2015	View PDF Appointment of Mrs Kathryn Elena Farrar as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1	View PDF Incorporation Statement of capital on 2014-09-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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