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IMMUNOBIOLOGY LIMITED

Company number 03777578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 664292.20 16/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2012 AP01 Appointment of Mr John Anthony Lambert as a director
30 Aug 2012 AP01 Appointment of Mr David Allan Bell as a director
30 Aug 2012 AP01 Appointment of Mr Duncan James Cheadle as a director
30 Aug 2012 TM01 Termination of appointment of John Ward as a director
30 Aug 2012 TM01 Termination of appointment of David Farmer as a director
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr David Farmer as a director
05 Oct 2011 AA Full accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 May 2010
15 Jun 2010 CH01 Director's details changed for Dr John Barrie Ward on 26 May 2010
14 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Dr Christopher John Holloway on 26 May 2010
11 Jun 2010 CH01 Director's details changed for Graham Clarke on 26 May 2010
10 May 2010 AP01 Appointment of Mr Ashok Dhanrajgir as a director
10 May 2010 TM01 Termination of appointment of Bogdan Von Rueckmann as a director
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 788,703.5
02 Mar 2010 AA Full accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 26/05/09; full list of members
29 Apr 2009 AA Full accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 26/05/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 May 2007
20 Mar 2008 288a Director appointed dr bogdan von rueckmann
20 Mar 2008 288b Appointment terminated director robert schier