ADVANCED BIOSYSTEMS LIMITED

Company Documents

DateDescription
30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1511 February 2015 09/02/15 NO CHANGES

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCFARLANE / 20/10/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED JOYCE / 20/10/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY ADAMSON / 20/10/2014

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21/10/1421 October 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALFRED JOYCE / 20/10/2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
86 PRINCESS STREET
LUTON
BEDFORDSHIRE
LU1 5AT

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/02/1210 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCFARLANE / 01/01/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALFRED JOYCE / 01/01/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY ADAMSON / 01/01/2010

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15/02/1015 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/02/0814 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/02/079 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/02/0616 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/03/053 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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16/02/0416 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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