AA |
Small company accounts made up to 2023/06/30
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Bee House Eastern Avenue Milton Abingdon OX14 4SB England on 2023/09/08 to Bee House 140 Eastern Avenue Milton Park Abingdon OX14 4SB
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5F Park Square Milton Park, Milton Abingdon Oxfordshire OX14 4RR United Kingdom on 2023/08/30 to Bee House Eastern Avenue Milton Abingdon OX14 4SB
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/06.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/06/30
filed on: 17th, November 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2022/05/03.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/07
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/06/30
filed on: 10th, November 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/09/30.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/30.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2021
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, October 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/21
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/07
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/24.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/06/30
filed on: 16th, December 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2020/09/23
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, August 2020
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, August 2020
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2020/08/24
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/04/29
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/26.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/06/30
filed on: 30th, January 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/12/18.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019/12/18, company appointed a new person to the position of a secretary
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/06/30
filed on: 10th, January 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/12/20.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/20
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/06/30
filed on: 9th, January 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 100a Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY on 2017/09/13 to 5F Park Square Milton Park, Milton Abingdon Oxfordshire OX14 4RR
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2017
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2017/05/08
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/08
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/20.
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/06/30
filed on: 21st, March 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2016/11/28
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/12.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/15
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/08/31
filed on: 5th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/25.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/21.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2015/06/30
filed on: 26th, February 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/12/21.
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/08/31
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/07/09
filed on: 10th, July 2015
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/05/21
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2014/06/30
filed on: 10th, April 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 11 L Milton Park Milton Abingdon Oxfordshire OX14 4RS on 2014/09/03 to 100a Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/06/12
filed on: 10th, July 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2014/07/09 director's details were changed
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/01/31.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/30
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/30.
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, January 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, January 2014
| incorporation
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/06/12
filed on: 19th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2012/06/30
filed on: 25th, March 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2012/11/01 from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed oxfordshire bioscience network LTDcertificate issued on 29/10/12
filed on: 29th, October 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, October 2012
| change of name
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/10/19
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/07/19 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/06/12
filed on: 19th, July 2012
| annual return
|
Free Download
(8 pages)
|
AP03 |
On 2012/07/19, company appointed a new person to the position of a secretary
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2011/06/30
filed on: 27th, March 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2011/08/30 secretary's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/08/30 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/06/12
filed on: 26th, August 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/07/15.
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 6th, April 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/01/14.
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/12/10
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/12 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/06/23.
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/12 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/06/12
filed on: 23rd, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/12 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 8th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/08/20 with complete member list
filed on: 20th, August 2009
| annual return
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/08 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/08 Secretary appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/07 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/25 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/25 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2008
| incorporation
|
Free Download
(19 pages)
|