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ACIPENSER BIOTECH LIMITED

Company number 06754054

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Company Results (links open in a new window)
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)
12 Apr 2011 TM01 Termination of appointment of Paul Drummond as a director
View PDF ( Termination of appointment of Paul Drummond as a director - link opens in a new window ) (2 pages)
12 Apr 2011 TM01 Termination of appointment of Aaron Simpson as a director
View PDF ( Termination of appointment of Aaron Simpson as a director - link opens in a new window ) (2 pages)
11 Apr 2011 TM01 Termination of appointment of a director
View PDF ( Termination of appointment of a director - link opens in a new window ) (2 pages)
05 Apr 2011 CERTNM Company name changed quintessentially gourmand LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-28
View PDF ( Company name changed quintessentially gourmand LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-28
- link opens in a new window )
(2 pages)
05 Apr 2011 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
16 Mar 2011 AD01 Registered office address changed from , 10 Carlisle Street, London, W1D 3BR, United Kingdom on 16 March 2011
View PDF ( Registered office address changed from , 10 Carlisle Street, London, W1D 3BR, United Kingdom on 16 March 2011 - link opens in a new window ) (2 pages)
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
07 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
View PDF ( Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window ) (8 pages)
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
19 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
View PDF ( Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window ) (6 pages)
15 Jan 2010 88(2) Ad 15/06/09-15/06/09\gbp si 10000@0.01=100\gbp ic 100/200\
View PDF ( Ad 15/06/09-15/06/09\gbp si 10000@0.01=100\gbp ic 100/200\ - link opens in a new window ) (3 pages)
15 Jan 2010 CH01 Director's details changed for Mr Christopher Orr on 20 November 2009
View PDF ( Director's details changed for Mr Christopher Orr on 20 November 2009 - link opens in a new window ) (2 pages)
15 Jan 2010 AP01 Appointment of Mr Kenneth Benning as a director
View PDF ( Appointment of Mr Kenneth Benning as a director - link opens in a new window ) (2 pages)
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF ( Particulars of a mortgage or charge / charge no: 1 - link opens in a new window ) (9 pages)
12 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 30/04/2010
View PDF ( Accounting reference date extended from 30/11/2009 to 30/04/2010 - link opens in a new window ) (1 page)
20 Nov 2008 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (21 pages)