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INTEGRIN ADVANCED BIOSYSTEMS LIMITED

Company number SC261299

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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)
17 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
06 Oct 2011 CERTNM Company name changed biobest laboratories LIMITED\certificate issued on 06/10/11
  • CONNOT ‐
06 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-16
14 Sep 2011 AA Accounts for a small company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a small company made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
05 Dec 2009 466(Scot) Alterations to floating charge 2
05 Dec 2009 466(Scot) Alterations to floating charge 3
24 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 3
10 Oct 2009 AA Accounts for a small company made up to 31 March 2009
12 Jan 2009 363a Return made up to 24/12/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 288b Appointment terminated director john mckenzie
15 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from 107 george street edinburgh midlothian EH2 3ES
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 03/07/2008
11 Jul 2008 288a Director appointed dr paul damien burr
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 363a Return made up to 24/12/07; full list of members
11 Sep 2007 288a New director appointed
26 Jun 2007 88(2)R Ad 24/05/07--------- £ si 15050@1=15050 £ ic 400000/415050
31 May 2007 419a(Scot) Dec mort/charge *