Albireo Limited

Company Registration Number: 06445879

Company registered in England and Wales

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Albireo Limited is a Private Company Limited by Shares first registered on 5 December 2007. Its current registered address is in London.

Registered Address

FIRST FLOOR
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DH

There are 17 companies currently registered at this postcode, including this one.

All companies at EC4Y 0DH

Registration Data

Company Number

06445879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £20,690,925£26,483,782£0£25,421,203£29,669,906
Current Assets £4,956,817£179,758£2,831,184£3,393,066£8,756
of which Cash £692,340£179,758£2,831,184£47,731£8,756
Total Assets £25,647,742£26,663,540£2,831,184£28,814,269£29,678,662
Current Liabilities £1,806,598£13,286£28,808,407£68,665£9,631
Net Current Assets £3,150,219£166,472£-25,977,223£3,324,401£-875
Total Net Worth £23,841,144£26,650,254£2,398,258£28,745,604£29,669,031

Previous Names

  • AZ 11 LIMITED, active until 23 January 2008

Company Officers

  • BRISTOWS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 February 2008

     

    1st
    Floor
    100 Victoria Embankment
    London
    EC4Y 0DH
    United Kingdom

  • CHISWELL, David John

    Director

    Appointed on 18 February 2008

     

    Nationality: English

    Occupation: Executive Chairman

    Month of birth: August 1953

    First Floor
    100 Victoria Embankment
    London
    EC4Y 0DH

  • COOPER, Ron

    Director

    Appointed on 11 September 2015

     

    Nationality: United States

    Occupation: Chief Executive Officer

    Month of birth: March 1963

    First Floor
    100 Victoria Embankment
    London
    EC4Y 0DH

  • SCOTS-KNIGHT, Denise Vera, Dr

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1959

    First Floor
    100 Victoria Embankment
    London
    EC4Y 0DH

  • HOSKINS, Justin Wilbert

    Secretary

    Appointed on 5 December 2007

    Resigned on 18 February 2008

    15 Stanhope Gate
    London
    W1K 1LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 5 December 2007

    Resigned on 5 December 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • BJÖRK, Elisabeth

    Director

    Appointed on 31 December 2013

    Resigned on 19 October 2015

    Nationality: Swedish

    Occupation: Vp, Head Cvmd Global Medicines Development

    Month of birth: April 1961

    Astrazeneca
    Pepparedsleden 1
    Se-431 83
    Mölndal
    Sweden

  • BOUCHET, Veronique Anne, Dr

    Director

    Appointed on 5 December 2007

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Head Of Venture Strategy

    Month of birth: September 1959

    15 Stanhope Gate
    London
    W1K 1LN

  • EKBLOM, Anders, Dr

    Director

    Appointed on 18 February 2008

    Resigned on 31 December 2013

    Nationality: Swedish

    Occupation: Associate Professor

    Month of birth: September 1954

    Kulorgrand 6
    Jarfalla
    Se-175 47

  • GOLL, Alexandra, Dr

    Director

    Appointed on 18 February 2008

    Resigned on 15 June 2016

    Nationality: German

    Occupation: Investment Manager

    Month of birth: May 1956

    First Floor
    100 Victoria Embankment
    London
    EC4Y 0DH

  • GRADY, Shaun Francis

    Director

    Appointed on 5 December 2007

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: March 1961

    15 Stanhope Gate
    London
    W1K 1LN

  • GUTCH, Michael John

    Director

    Appointed on 19 October 2015

    Resigned on 3 November 2016

    Nationality: American

    Occupation: Manager Corporate Development

    Month of birth: February 1966

    One
    Medimmune Way
    Gaithersburg
    Md
    20878
    Usa

  • HOSKINS, Justin Wilbert

    Director

    Appointed on 18 January 2008

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1971

    15 Stanhope Gate
    London
    W1K 1LN

  • MARENGERE, Luc

    Director

    Appointed on 15 June 2016

    Resigned on 3 November 2016

    Nationality: Canadian

    Occupation: Managing Partner

    Month of birth: October 1965

    2 Place Alexis Nihon, Suite 902
    3500 Boulevard De Maisonneuve West
    Westmont
    Qc H3z 3c1
    Canada

  • MATTSSON, Jan, Dr

    Director

    Appointed on 18 February 2008

    Resigned on 11 September 2015

    Nationality: Swedish

    Occupation: Associate Director

    Month of birth: October 1964

    First Floor
    100 Victoria Embankment
    London
    EC4Y 0DH

  • PRESTON, Heather Elizabeth, Dr

    Director

    Appointed on 23 April 2008

    Resigned on 3 November 2016

    Nationality: British Canadian

    Occupation: Venture Capitalist

    Month of birth: January 1966

    First Floor
    100 Victoria Embankment
    London
    EC4Y 0DH

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 5 December 2007

    Resigned on 5 December 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HCC85T. Transaction: MzE1OTg4MjU0OWFkaXF6a2N4.

  2. 22 June 2016 Director's details changed for Dr Denise Vera Pollard-Knight on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X59MHC2R. Transaction: MzE1MTIwNjg0NGFkaXF6a2N4.

  3. 21 June 2016 Termination of appointment of Alexandra Goll as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59MGF1X. Transaction: MzE1MTE5NDgxNmFkaXF6a2N4.

  4. 21 June 2016 Appointment of Mr Luc Marengere as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59MGF49. Transaction: MzE1MTE5NDczNWFkaXF6a2N4.

  5. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UzlUS1BhZGlxemtjeA.

  6. 25 May 2016 Statement of capital following an allotment of shares on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH01. Barcode: A57CT9K2. Transaction: MzE0OTIyMTQ1M2FkaXF6a2N4.

  7. 31 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzQVNBSjdhZGlxemtjeA.

  8. 3 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51G0YU3. Transaction: MzE0MzI3Njk4MGFkaXF6a2N4.

  9. 18 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50FT3S3. Transaction: MzE0MjE4NTgyNWFkaXF6a2N4.

  10. 29 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A4Z2M6XU. Transaction: MzE0MDc4ODI2M2FkaXF6a2N4.

  11. 22 October 2015 Appointment of Mr Michael John Gutch as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IHBSWO. Transaction: MzEzMzQ3MjQxNGFkaXF6a2N4.

  12. 21 October 2015 Termination of appointment of Elisabeth Björk as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IHBPB5. Transaction: MzEzMzQ3MTQwN2FkaXF6a2N4.

  13. 8 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITEVGTFlhZGlxemtjeA.

  14. 25 September 2015 Termination of appointment of Jan Mattsson as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GO3PEQ. Transaction: MzEzMTc3NDg5OWFkaXF6a2N4.

  15. 23 September 2015 Appointment of Mr Ron Cooper as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4GG7I81. Transaction: MzEzMTQ1MzEyMmFkaXF6a2N4.

  16. 3 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CL1ZUH. Transaction: MzEyODAyMzEyNmFkaXF6a2N4.

  17. 6 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: L4023UVE. Transaction: MzExNjMwMjIxMGFkaXF6a2N4.

  18. 13 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOQkhSWTJhZGlxemtjeA.

  19. 7 January 2015 Registration of charge 064458790002, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: L3YLLQG9. Transaction: MzExNTIwNzQyMGFkaXF6a2N4.

  20. 23 December 2014 Registration of charge 064458790001, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NBHRXU. Transaction: MzExNDY5NDM1MmFkaXF6a2N4.

  21. 10 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HOELHE. Transaction: MzEwOTA5MjU0NmFkaXF6a2N4.

  22. 23 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A304DSVM. Transaction: MzA5MzIxNDk0MWFkaXF6a2N4.

  23. 3 January 2014 Appointment of Elisabeth Björk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOYP8Q. Transaction: MzA5MTgyMTAyMGFkaXF6a2N4.

  24. 2 January 2014 Termination of appointment of Anders Ekblom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOYPQ0. Transaction: MzA5MTgyMTE0MmFkaXF6a2N4.

  25. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS700O. Transaction: MzA4NjI4NjE5NWFkaXF6a2N4.

  26. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A20EPHVU. Transaction: MzA3MTYxMzcwNWFkaXF6a2N4.

  27. 21 December 2012 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: L1O1XMTM. Transaction: MzA2OTg0MTUyMmFkaXF6a2N4.

  28. 19 December 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1O4DLG3. Transaction: MzA2OTY3OTUxNmFkaXF6a2N4.

  29. 19 December 2012 Statement of capital on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH19. Barcode: L1O4DLIG. Transaction: MzA2OTY3ODkxNGFkaXF6a2N4.

  30. 19 December 2012 Solvency statement dated 19/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1O4DLGB. Transaction: MzA2OTY3ODc3NWFkaXF6a2N4.

  31. 19 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTY3ODQ0NWFkaXF6a2N4.

  32. 17 December 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1NMTBCQ. Transaction: MzA2OTQ3OTc4MmFkaXF6a2N4.

  33. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ3OTY5MGFkaXF6a2N4.

  34. 26 November 2012 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: A1M7I155. Transaction: MzA2ODE1ODU3M2FkaXF6a2N4.

  35. 10 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXLHZD. Transaction: MzA2MjI0NDI3M2FkaXF6a2N4.

  36. 16 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A16QE5JK. Transaction: MzA1NTg5OTg2OGFkaXF6a2N4.

  37. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg5OTczN2FkaXF6a2N4.

  38. 17 January 2012 Annual return made up to 31 December 2011. List of shareholders has changed [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: L10FB55L. Transaction: MzA1MDg2MTQ1OWFkaXF6a2N4.

  39. 31 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RMTB5X0J. Transaction: MzA0MzAwMzAyNWFkaXF6a2N4.

  40. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAwMjY1NWFkaXF6a2N4.

  41. 19 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF6ILWRL. Transaction: MzA0MjM1NjM2NGFkaXF6a2N4.

  42. 14 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L98Y0SC4. Transaction: MzAzMzc3Mjg5N2FkaXF6a2N4.

  43. 10 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzYxMDg1MWFkaXF6a2N4.

  44. 31 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: LBJSHR4J. Transaction: MzAzMTM2ODgzOGFkaXF6a2N4.

  45. 19 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AE56BP76. Transaction: MzAyNzI0MzkxOGFkaXF6a2N4.

  46. 12 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LG38XP0Y. Transaction: MzAyNjg5NTUzMmFkaXF6a2N4.

  47. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg5NTQ4MGFkaXF6a2N4.

  48. 10 June 2010 Statement of capital following an allotment of shares on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Capital. Type: SH01. Barcode: LNFBVKP2. Transaction: MzAxNzMyNzUwMWFkaXF6a2N4.

  49. 25 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjI0Njk5MmFkaXF6a2N4.

  50. 20 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPJKFJAL. Transaction: MzAxMzg3MDEyNGFkaXF6a2N4.

  51. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: LUEUQGVO. Transaction: MzAwNzg2NTIzN2FkaXF6a2N4.

  52. 22 January 2010 Director's details changed for Anders Ekblom on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWOM1GUE. Transaction: MzAwNzYzMzQ3OGFkaXF6a2N4.

  53. 21 January 2010 Director's details changed for Dr David John Chiswell on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWOCZGU2. Transaction: MzAwNzYzMjkxMmFkaXF6a2N4.

  54. 21 January 2010 Director's details changed for Heather Elizabeth Preston on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGPNGUV. Transaction: MzAwNzYxNDEyNGFkaXF6a2N4.

  55. 21 January 2010 Director's details changed for Dr Denise Pollard-Knight on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGNGGUM. Transaction: MzAwNzYxNDA1NGFkaXF6a2N4.

  56. 21 January 2010 Director's details changed for Jan Mattsson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWBIQGTL. Transaction: MzAwNzU5MjIxOGFkaXF6a2N4.

  57. 21 January 2010 Director's details changed for Dr Alexandra Goll on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWBD7GTX. Transaction: MzAwNzU5MjA4NGFkaXF6a2N4.

  58. 21 January 2010 Secretary's details changed for Bristows Secretarial Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XWB7YGTI. Transaction: MzAwNzU5MjAwOGFkaXF6a2N4.

  59. 4 November 2009 Statement of capital following an allotment of shares on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Capital. Type: SH01. Barcode: AH34OEJJ. Transaction: MzAwMjExMzQ0NWFkaXF6a2N4.

  60. 8 October 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LZX59DX5. Transaction: MzAwMDMzMzA0NWFkaXF6a2N4.

  61. 8 October 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LZX5ADX6. Transaction: MzAwMDMzMjUwMmFkaXF6a2N4.

  62. 8 October 2009 Solvency statement dated 23/09/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LZX5BDX7. Transaction: MzAwMDMzMjI0NmFkaXF6a2N4.

  63. 8 October 2009 Statement of capital on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Capital. Type: SH19. Barcode: LZX5CDX8. Transaction: MzAwMDMzMTI0OGFkaXF6a2N4.

  64. 8 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LZX5DDX9. Transaction: MzAwMDMzMDU5NGFkaXF6a2N4.

  65. 8 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDMyOTkwNmFkaXF6a2N4.

  66. 5 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0AU6DRZ. Transaction: MzAwMDAzNDExNGFkaXF6a2N4.

  67. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN0W06ED. Transaction: MjAyMzE3MTA0OWFkaXF6a2N4.

  68. 16 May 2008 Director appointed heather elizabeth preston [View PDF]

    Category: Officers. Type: 288a. Barcode: ACHIOZRZ. Transaction: MjAwNTUzNDUxMmFkaXF6a2N4.

  69. 8 May 2008 Ad 23/04/08\eur si [email protected]=2816216\eur ic 16692514/19508730\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJOEXZH8. Transaction: MjAwNDk5Njg2OWFkaXF6a2N4.

  70. 2 May 2008 Registered office changed on 02/05/2008 from, 15 stanhope gate, london, W1K 1LN [View PDF]

    Category: Address. Type: 287. Barcode: AMDO4ZCC. Transaction: MjAwNDY0NDg1OWFkaXF6a2N4.

  71. 15 March 2008 Director appointed david john chiswell logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AN5XIXXB. Transaction: MjAwMTUwNzE0M2FkaXF6a2N4.

  72. 13 March 2008 Director appointed david john chiswell [View PDF]

    Category: Officers. Type: 288a. Barcode: AUA17XM5. Transaction: MjAwMTM1MzYyMmFkaXF6a2N4.

  73. 4 March 2008 Appointment terminated director and secretary justin hoskins [View PDF]

    Category: Officers. Type: 288b. Barcode: AUA0YXMV. Transaction: MjAwMDc0OTgxM2FkaXF6a2N4.

  74. 4 March 2008 Appointment terminated director veronique bouchet [View PDF]

    Category: Officers. Type: 288b. Barcode: AUA0XXMU. Transaction: MjAwMDc0OTYwNGFkaXF6a2N4.

  75. 4 March 2008 Appointment terminated director shaun grady [View PDF]

    Category: Officers. Type: 288b. Barcode: AUA0WXMT. Transaction: MjAwMDc0OTM4N2FkaXF6a2N4.

  76. 4 March 2008 Director appointed jan mattsson [View PDF]

    Category: Officers. Type: 288a. Barcode: AUA0UXMR. Transaction: MjAwMDc0ODkxOWFkaXF6a2N4.

  77. 4 March 2008 Director appointed anders ekblom [View PDF]

    Category: Officers. Type: 288a. Barcode: AUA0VXMS. Transaction: MjAwMDc0ODY0NGFkaXF6a2N4.

  78. 4 March 2008 Director appointed dr denise vera pollard-knight [View PDF]

    Category: Officers. Type: 288a. Barcode: AUA19XM7. Transaction: MjAwMDc0ODMzMWFkaXF6a2N4.

  79. 4 March 2008 Director appointed dr alexandra goll [View PDF]

    Category: Officers. Type: 288a. Barcode: AUA18XM6. Transaction: MjAwMDc0ODA1NWFkaXF6a2N4.

  80. 4 March 2008 Secretary appointed bristows secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AUA1GXME. Transaction: MjAwMDc0Nzc3OGFkaXF6a2N4.

  81. 4 March 2008 Ad 18/02/08\eur si [email protected]=7333784\eur ic 9358730/16692514\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUA1HXMF. Transaction: MjAwMDc0NzY0N2FkaXF6a2N4.

  82. 4 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDc0NzA2OGFkaXF6a2N4.

  83. 18 February 2008 Ad 15/02/08--------- eur si [email protected]=9358729 eur ic 1/9358730 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQ4MDk0M2FkaXF6a2N4.

  84. 15 February 2008 Nc inc already adjusted 14/02/08

    Category: Capital. Type: 123. Transaction: MDE5MjUxNDY2MmFkaXF6a2N4.

  85. 15 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjQ4Mjc4MGFkaXF6a2N4.

  86. 15 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjQ3ODQ1NmFkaXF6a2N4.

  87. 15 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjUxNDY2M2FkaXF6a2N4.

  88. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc2NzU0N2FkaXF6a2N4.

  89. 30 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTU3Nzg1MGFkaXF6a2N4.

  90. 23 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTE0ODYzNGFkaXF6a2N4.

  91. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMzMjY4NmFkaXF6a2N4.

  92. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI0NzA2N2FkaXF6a2N4.

  93. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwMjcyNGFkaXF6a2N4.

  94. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEwMTE1MWFkaXF6a2N4.

  95. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEwMjI4N2FkaXF6a2N4.

  96. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5MzE2M2FkaXF6a2N4.

  97. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5MjYxMGFkaXF6a2N4.

  98. 5 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUyMzA0MGFkaXF6a2N4.

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