MCB 2010 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 |
| 14/10/1214 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011:LIQ. CASE NO.1 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | COMPANY NAME CHANGED MEDCELL BIOSCIENCE LTD. CERTIFICATE ISSUED ON 08/03/11 |
| 18/02/1118 February 2011 | CHANGE OF NAME 28/01/2011 |
| 13/01/1113 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010:LIQ. CASE NO.1 |
| 29/10/1029 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROY GLOVER / 22/01/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHEALANDS SMITH |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0TU |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PINTO |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGARRELL |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN ROITER |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND |
| 15/12/0915 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00007896,00008740 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SPENCER |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY APPOINTED RAYMOND JOHN SPENCER |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY KATIE MACDONALD |
| 07/01/097 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0817 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0817 December 2008 | NC INC ALREADY ADJUSTED 05/06/08 |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM MINERVA BUILDING BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED WARREN ROITER |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED DR FRANCIS JOSEPH PINTO |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MICHAEL ADRIAN ANDERSON |
| 25/07/0825 July 2008 | SECRETARY APPOINTED KATIE MACDONALD |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED PETER RAYMOND |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN DOOLEY |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MAY |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR GPA LTD |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR AUBREY BROCKLEBANK |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED GPA LTD |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COOK |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0715 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/076 July 2007 | COMPANY NAME CHANGED VETCELL BIOSCIENCE LIMITED CERTIFICATE ISSUED ON 06/07/07 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 01/12/06 |
| 21/02/0721 February 2007 | � NC 550000/1250000 01/12/06 |
| 21/02/0721 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | SHARE TRANSFER 31/05/06 |
| 19/06/0619 June 2006 | MEMORANDUM OF ASSOCIATION |
| 31/01/0631 January 2006 | RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 29/06/0529 June 2005 | RE:AFFIRM SH CAP ACQUIS 10/05/05 |
| 29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | COMPANY NAME CHANGED VETCELL LIMITED CERTIFICATE ISSUED ON 09/02/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | AMENDING 882R |
| 15/12/0315 December 2003 | AMENDING 883 |
| 15/12/0315 December 2003 | AMENDING 882R |
| 15/12/0315 December 2003 | AMENDING 882R |
| 15/12/0315 December 2003 | AMENDIGN 882R |
| 15/12/0315 December 2003 | AMENDING 883 |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: G OFFICE CHANGED 06/04/03 3 DEVENSHIRE STREEET LONDON W1W 5BA |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | COMPANY NAME CHANGED THE EQUINE REGENERATIVE MEDICINE COMPANY LTD CERTIFICATE ISSUED ON 21/02/03 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | � NC 100/400000 22/08 |
| 12/09/0212 September 2002 | NC INC ALREADY ADJUSTED 22/08/02 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: G OFFICE CHANGED 04/09/02 3 DEVONSHIRE ST LONDON W1W 5BA |
| 04/09/024 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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