- Company Overview for INTEGRIN ADVANCED BIOSYSTEMS LIMITED (SC261299)
- Filing history for INTEGRIN ADVANCED BIOSYSTEMS LIMITED (SC261299)
- People for INTEGRIN ADVANCED BIOSYSTEMS LIMITED (SC261299)
- Charges for INTEGRIN ADVANCED BIOSYSTEMS LIMITED (SC261299)
- More for INTEGRIN ADVANCED BIOSYSTEMS LIMITED (SC261299)
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) |
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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
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06 Oct 2011 | RESOLUTIONS |
Resolutions
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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
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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 * |