ADVANCED BIOMEDICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/04/156 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 04/04/144 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM VARNHAM |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/114 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL VARNHAM / 29/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JOHN CLARKE / 29/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARMESH SINGH AOJULA / 29/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 41 GIBSON CLOSE ABINGDON OXFORDSHIRE OX14 1XS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/03/06; NO CHANGE OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | COMPANY NAME CHANGED STOCKPORT INNOVATION LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | S-DIV 18/03/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | SUB DIVISION 18/03/03 |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
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