SYMBIONICS GROUP LIMITED
Company Documents
Date | Description |
---|---|
04/08/144 August 2014 | COMPANY BUSINESS 16/06/2014 |
30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
23/10/1323 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAIR |
05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAIR |
27/09/1227 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/12/118 December 2011 | DIRECTOR APPOINTED GEOFFREY RIBAR |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PALATNIK |
04/10/114 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
08/10/108 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
29/07/0929 July 2009 | DIRECTOR APPOINTED MISS VICTORIA LEE HAIR |
29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PAHLJINA |
29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAHLJINA |
29/07/0929 July 2009 | SECRETARY APPOINTED MISS VICTORIA LEE HAIR |
17/03/0917 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
23/09/0823 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PORTER |
11/09/0811 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAHLJINA / 29/10/2007 |
11/09/0811 September 2008 | DIRECTOR APPOINTED JAMES JUDSON COWIE |
11/09/0811 September 2008 | DIRECTOR APPOINTED KEVIN SCOTT PALATNIK |
11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCKEITHEN |
02/01/082 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
21/09/0721 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
11/10/0611 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
13/10/0513 October 2005 | SECRETARY RESIGNED |
13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
13/10/0513 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
18/03/0518 March 2005 | DIRECTOR RESIGNED |
13/12/0413 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04 |
26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
30/09/0430 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
14/12/0314 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
14/10/0314 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: C/O CADENCE DESIGN SERVICES LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 0PH |
14/02/0314 February 2003 | DIRECTOR RESIGNED |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | DIRECTOR RESIGNED |
07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/10/027 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
27/05/0227 May 2002 | DIRECTOR RESIGNED |
27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
17/05/0117 May 2001 | SECRETARY RESIGNED |
16/05/0116 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
03/11/003 November 2000 | ADOPT ARTICLES 29/09/00 |
26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
16/10/0016 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
05/10/005 October 2000 | CONSO CONVE 21/04/98 |
31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
14/09/9914 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
27/07/9927 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
01/02/991 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
26/10/9826 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
04/06/984 June 1998 | CONSO DIV CONVE 21/04/98 |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | ᄑ IC 1758100/1688917 26/02/98 ᄑ SR 69183@1=69183 |
26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/12/9722 December 1997 | SECRETARY RESIGNED |
28/10/9728 October 1997 | NC INC ALREADY ADJUSTED 30/09/97 |
28/10/9728 October 1997 | ᄑ NC 6600/1927250 30/09/97 |
28/10/9728 October 1997 | ADOPT MEM AND ARTS 30/09/97 |
01/07/971 July 1997 | SHARES AGREEMENT OTC |
23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
12/05/9712 May 1997 | SHARES AGREEMENT OTC |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
07/05/977 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/9729 April 1997 | ADOPT MEM AND ARTS 18/04/97 |
29/04/9729 April 1997 | CONVE 18/04/97 |
29/04/9729 April 1997 | RE CONV OF 60,000 SHRS 18/04/97 |
21/04/9721 April 1997 | ADOPT MEM AND ARTS 04/04/97 |
21/04/9721 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
21/04/9721 April 1997 | ᄑ NC 6100/6600 04/04/9 |
21/04/9721 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
07/04/977 April 1997 | ᄑ NC 100/6100 27/03/97 |
07/04/977 April 1997 | S-DIV 27/03/97 |
07/04/977 April 1997 | ADOPT MEM AND ARTS 27/03/97 |
07/04/977 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
07/04/977 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
07/04/977 April 1997 | SUB DIVIDE/REDESIGNATE 27/03/97 |
05/03/975 March 1997 | COMPANY NAME CHANGED TAYVIN 69 LIMITED CERTIFICATE ISSUED ON 05/03/97 |
11/09/9611 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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