LIFESCIENCE BIOTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/08/1418 August 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA JANE SECCOMBE / 30/05/2013 |
| 31/05/1331 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE SECCOMBE / 30/05/2013 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE SECCOMBE / 30/05/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/06/126 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 02/06/122 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/06/101 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM RANGER'S LODGE, CORNBURY PARK CHARLBURY CHIPPING NORTON OXON OX7 3HL |
| 02/06/082 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 185 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SR |
| 03/07/063 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 174 MILTON PARK ABINGDON OXFORDSHIRE OX14 4GE |
| 08/06/998 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: G OFFICE CHANGED 23/07/98 HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 30/06/9830 June 1998 | COMPANY NAME CHANGED BAXFORD RESOURCES LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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