MICROBIAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | ARTICLES OF ASSOCIATION |
| 06/03/156 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/156 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/156 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JEREMY CHARLES STANLEY WARREN |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITBY |
| 06/01/156 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/152 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 29/10/1429 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM THE CHRISTIAN BUILDING BEGBROKE SCIENCE PARK, BEGBROKE HILL YARNTON KIDLINGTON OXFORDSHIRE OX5 1PF ENGLAND |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR EDWARD DAVID KYNASTON MOTT |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 33-35 GEORGE STREET OXFORD OXON OX1 2AY |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS |
| 09/05/149 May 2014 | 22/04/2014 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MRS ROBERTA CAROLINE MILES |
| 09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1229 October 2012 | ALTER ARTICLES 05/10/2012 |
| 29/10/1229 October 2012 | ARTICLES OF ASSOCIATION |
| 26/10/1226 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/128 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1218 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR RICHARD KELVIN MARK WHITE |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR COLIN BRENDAN WATTS |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY LUIGI PAULO RANDALL / 15/08/2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TODD |
| 05/01/115 January 2011 | 02/12/10 NO CHANGES |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | 02/12/09 NO CHANGES |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED DR REBECCA THIRZA TODD |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 15/07/2009 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR CHRISTOU |
| 02/02/092 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0811 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHRISTOU / 29/09/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHRISTOU / 24/09/2008 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | S-DIV 30/11/07 |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NC DEC ALREADY ADJUSTED 30/11/07 |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | SUBDIVISION, 30/11/07 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 DARBYS SOLICITORS 52 NEW INN HALL STREET OXFORD OX1 2DN |
| 13/07/0713 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 DARBY SOLICITORS 52 NEW INN HALL STREET OXFORD OXON OX1 2DN |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: G OFFICE CHANGED 30/10/06 SEACOURT TOWER WEST WAY OXFORD OXON 0X2 0FB |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 11 CRAY COURT DIDCOT OXFORDSHIRE OX11 7UE |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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