ACTIVE BIOMATERIALS LIMITED

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Company Documents

DateDescription
20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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15/11/1815 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SOON-SHIONG

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08/09/188 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARIE THERESE THOMPSON / 25/05/2018

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25/05/1825 May 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACTIVE BIOMATERIALS, LLC / 25/05/2018

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 FIRST GAZETTE

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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19/01/1719 January 2017 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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07/10/167 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/06/1523 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/08/1411 August 2014 Annual return made up to 13 May 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR APPOINTED MARIE THERESE THOMPSON

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR RYAN KASTEN

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05/06/135 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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05/06/135 June 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACTIVE BIOMATERIALS, LLC / 13/05/2013

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21/05/1321 May 2013 DIRECTOR APPOINTED RYAN KASTEN

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT PEIRCE

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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17/05/1117 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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17/05/1117 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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17/05/1117 May 2011 SAIL ADDRESS CREATED

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17/05/1117 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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17/05/1117 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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17/05/1117 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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16/05/1116 May 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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