SOURCE BIOSCIENCE (DIRECTORS) LIMITED

Company number 05963375 ·

Dissolved

37 filings

Date Filing
21 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
9 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
16 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 16/10/2012 View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Nov 2009 CHANGE OF NAME 22/10/2009 View document
5 Nov 2009 COMPANY NAME CHANGED MEDICAL SOLUTIONS (DIRECTORS) LIMITED CERTIFICATE ISSUED ON 05/11/09 View document
5 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
4 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 11/10/2009 View document
4 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 11/10/2009 View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED View document
27 Oct 2009 CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE UK LIMITED View document
27 Oct 2009 CORPORATE SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED View document
27 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED View document
14 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
23 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Nov 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 SECRETARY RESIGNED View document
7 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
22 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
22 Nov 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View document
22 Nov 2006 DIRECTOR RESIGNED View document
22 Nov 2006 SECRETARY RESIGNED View document
22 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
11 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document