Rybar Laboratories Limited

Company Name	Rybar Laboratories Limited
Company Status	Dissolved
Company Number	00366644
Category	Private Limited Company
Incorporation Date	18 April 1941(83 years, 1 month ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kentaro Shirahata
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 December 2018(77 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mrs Sarah Lucy Charsley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(77 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 December 2020)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 6BD

Secretary Name	Takeda Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 March 2018(76 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 December 2020)
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Kaj George Nielson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 1991(49 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1992)
Role	Independent Pharmaceutcal Consultant
Correspondence Address	Aaskiltegaard O/Estby 40/50 Skibby Foreign

Director Name	Mr Ronald Levin
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(49 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1992)
Role	Pharmacist
Correspondence Address	3 Haydon Hill House Bushey Watford Hertfordshire WD23 1DU

Director Name	Mrs Diane Kate Levin
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(49 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1992)
Role	Buyer
Correspondence Address	3 Haydon Hill House Bushey Watford Hertfordshire WD2 1DU

Director Name	Mr Andrew Paul Levin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(49 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1992)
Role	Barrister
Correspondence Address	44 Carmel Court Wembley Park Wembley Middlesex HA9 9JF

Secretary Name	Mr Ronald Levin
Nationality	British
Status	Resigned
Appointed	29 March 1991(49 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1992)
Role	Company Director
Correspondence Address	3 Haydon Hill House Bushey Watford Hertfordshire WD23 1DU

Director Name	Harry Thomas Stratford
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(51 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laws House Duns Berwickshire TD11 3LU Scotland

Director Name	Janet Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(51 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1996)
Role	Accountant
Correspondence Address	Hainault Holt Way Hook Basingstoke Hampshire RG27 9EW

Director Name	Mr Peter McPartland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(51 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1994)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	The Forge House Church End Barley Hertfordshire SG8 8JN

Secretary Name	Dennis John Stephens
Nationality	British
Status	Resigned
Appointed	09 July 1992(51 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1993)
Role	Director/Company Secretary
Correspondence Address	24 Silver Drive Camberley Surrey GU16 5QR

Director Name	John Allan Fletcher
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	The Coach House 58 Cambridge Road West Farnborough Hampshire GU14 6QA

Secretary Name	Andrew Firth McLean
Nationality	British
Status	Resigned
Appointed	27 October 1993(52 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Beech Cottage London Road Hartley Wintney Hampshire RG27 8RN

Director Name	Mr Rolf Stahel
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 March 1994(52 years, 11 months after company formation)
Appointment Duration	9 years (resigned 12 March 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Neatham Sleepers Hill Winchester Hampshire SO22 4NB

Secretary Name	Neil Charles Harris
Nationality	British
Status	Resigned
Appointed	01 December 1995(54 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2001)
Role	Legal Adviser
Correspondence Address	Old Tiles Church Lane Martin Hampshire SP6 3LE

Director Name	Trevor Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(55 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Hill Oast Smarden Kent TN27 8QJ

Director Name	Angus Charles Russell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(59 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2008)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Richard Anthony Joseph Trindade Menezes Esouza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(59 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	1 Copperfields Caversham Heights Reading Berkshire RG4 7PQ

Secretary Name	Angus Charles Russell
Nationality	British
Status	Resigned
Appointed	05 April 2001(60 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 April 2001)
Role	Company Director
Correspondence Address	High View Monks Well Farnham Surrey GU10 1RH

Secretary Name	Tatjana Anni Hilde May
Nationality	British
Status	Resigned
Appointed	01 May 2001(60 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Matthew William Emmens
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2003(61 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 2006)
Role	Company Director
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Joseph Rus
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 February 2004(62 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2008)
Role	Head Of Sales & Marketing Inte
Correspondence Address	1 Palace Pier Court, Suite 801 Toronto Ontario M8v 3w9 Canada

Director Name	Mr James Nicholas Bowling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(67 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Busines Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Daniel William David Hartley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2008(67 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Business Park Basingstoke Hampshire RG24 8EP

Secretary Name	Anthony James Guthrie
Nationality	British
Status	Resigned
Appointed	18 June 2008(67 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Lime Tree Way Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Mrs Amanda Miller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(73 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Richard Lucas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(73 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Secretary Name	Mr Oliver Strawbridge
Status	Resigned
Appointed	18 November 2015(74 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mrs Helen Alice Lillistone
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(74 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Jonathan Ivan William Webb
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(76 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Stephen Philip Williams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(76 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Contact

Website	shire.com
Email address	[email protected]
Telephone	01256 894874
Telephone region	Basingstoke

Location

Registered Address	1 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

71.5k at £1	Shire Pharmaceuticals Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 December 1999	Delivered on: 6 January 2000 Satisfied on: 2 January 2002 Persons entitled: Dlj Capital Funding Inc. Classification: Debenture Secured details: All obligations (monetary or otherwise ) of the company to the chargee arising under or in connection with the amended and restated credit agreement dated 19TH november 1999, any interest rate swap,cap,collar or similar agreement entered into pursuant to the terms of the credit agreement, any promissory note payable to any lender under the credit agreement evidencing the agrregate indebtedness to any such lender ,any standby or commercial letters of credit any loan request any letter of credit request,the letter dated 19TH november 199 and any agreements defined therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 1994	Delivered on: 5 January 1995 Satisfied on: 3 August 1996 Persons entitled: The Noteholders Classification: Debenture Secured details: All monies due or to become due from shire pharmaceutical development limited ("spdl") to the noteholders in respect of the Â£10,000,000 10% fixed rate secured loan notes 1995 of spdl originally constituted by the deed poll of spdl dated 19 december 1994 or under the terms of the loan note instrument and all monies incurred by the instructing group (as defined in the debenture) or by the noteholders or by any receiver in connection with the deed or in respect of the assets and all monies secured by clause 7 of the loan note instrument or by the provisions of the additional security documentation. Particulars: Fixed charge over :- 1) all copyrights patents, trade marks, service marks, registered designs, design rights etc. 2) all book debts and other debts claims ans sums which are or will in the future become payable or owed to the company and the benefit of all rights relating thereto. 3) all stocks, shares, bonds, warrants, units and securities of any kind. 4) all f/h and l/h property. Floating charge over :- all the undertaking assets and property of the company present and future. See the mortgage charge document for full details. Fully Satisfied
1 June 1982	Delivered on: 21 June 1982 Satisfied on: 2 December 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
22 December 1980	Delivered on: 2 January 1981 Satisfied on: 2 December 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including B3OKDEBTS uncalled capital. Fully Satisfied

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
3 September 2020	Application to strike the company off the register (1 page)
2 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 April 2020	Secretary's details changed (1 page)
28 April 2020	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020 (1 page)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
6 March 2019	Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019 (2 pages)
6 March 2019	Termination of appointment of Stephen Philip Williams as a director on 8 February 2019 (1 page)
8 January 2019	Termination of appointment of Helen Alice Lillistone as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Kentaro Shirahata as a director on 31 December 2018 (2 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 July 2018	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018 (1 page)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018 (1 page)
14 March 2018	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 August 2017	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD (1 page)
10 August 2017	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD (1 page)
3 July 2017	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 3 July 2017 (1 page)
2 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
2 July 2017	Notification of Shire Pharmaceuticals Group as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Notification of Shire Pharmaceuticals Group as a person with significant control on 2 July 2017 (2 pages)
2 July 2017	Notification of Shire Pharmaceuticals Group as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
24 May 2017	Appointment of Mr Stephen Philip Williams as a director on 5 April 2017 (2 pages)
24 May 2017	Appointment of Mr Stephen Philip Williams as a director on 5 April 2017 (2 pages)
8 May 2017	Appointment of Jonathan Ivan William Webb as a director on 5 April 2017 (2 pages)
8 May 2017	Appointment of Jonathan Ivan William Webb as a director on 5 April 2017 (2 pages)
30 March 2017	Termination of appointment of Amanda Miller as a director on 20 February 2017 (1 page)
30 March 2017	Termination of appointment of Amanda Miller as a director on 20 February 2017 (1 page)
17 January 2017	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD (1 page)
17 January 2017	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD (1 page)
13 January 2017	Register inspection address has been changed to 1 Kingdom Street London W2 6BD (1 page)
13 January 2017	Register inspection address has been changed to 1 Kingdom Street London W2 6BD (1 page)
5 January 2017	Director's details changed for Mrs Amanda Miller on 3 January 2017 (2 pages)
5 January 2017	Director's details changed for Mrs Amanda Miller on 3 January 2017 (2 pages)
4 January 2017	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017 (1 page)
4 January 2017	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 71,500 (6 pages)
26 July 2016	Director's details changed for Mrs Helen Alice Lillistone on 17 March 2016 (2 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 71,500 (6 pages)
26 July 2016	Director's details changed for Mrs Helen Alice Lillistone on 17 March 2016 (2 pages)
23 July 2016	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016 (1 page)
23 July 2016	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016 (1 page)
31 March 2016	Director's details changed for Mrs Amanda Miller on 11 March 2016 (2 pages)
31 March 2016	Director's details changed for Mrs Amanda Miller on 11 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Helen Alice Lillistone as a director on 17 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Helen Alice Lillistone as a director on 17 March 2016 (2 pages)
30 March 2016	Termination of appointment of Richard Lucas as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Richard Lucas as a director on 24 March 2016 (1 page)
18 November 2015	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015 (1 page)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 71,500 (5 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 71,500 (5 pages)
23 January 2015	Appointment of Richard Lucas as a director on 14 January 2015 (2 pages)
23 January 2015	Appointment of Richard Lucas as a director on 14 January 2015 (2 pages)
22 January 2015	Termination of appointment of James Nicholas Bowling as a director on 14 January 2015 (1 page)
22 January 2015	Termination of appointment of James Nicholas Bowling as a director on 14 January 2015 (1 page)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 71,500 (5 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 71,500 (5 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2014	Appointment of Mrs Amanda Miller as a director (2 pages)
11 April 2014	Appointment of Mrs Amanda Miller as a director (2 pages)
9 April 2014	Termination of appointment of Daniel Hartley as a director (1 page)
9 April 2014	Termination of appointment of Daniel Hartley as a director (1 page)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Resolutions RES13 ‐ Company business 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Resolutions RES13 ‐ Company business 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 April 2009	Return made up to 29/03/09; full list of members (3 pages)
3 April 2009	Return made up to 29/03/09; full list of members (3 pages)
30 October 2008	Secretary's change of particulars / anthony guthrie / 30/10/2008 (1 page)
30 October 2008	Secretary's change of particulars / anthony guthrie / 30/10/2008 (1 page)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 July 2008	Director appointed daniel william david hartley (1 page)
7 July 2008	Director appointed james nicholas bowling (1 page)
7 July 2008	Director appointed james nicholas bowling (1 page)
7 July 2008	Director appointed daniel william david hartley (1 page)
4 July 2008	Appointment terminated director matthew emmens (1 page)
4 July 2008	Secretary appointed anthony james guthrie (1 page)
4 July 2008	Appointment terminated director angus russell (1 page)
4 July 2008	Appointment terminated secretary tatjana may (1 page)
4 July 2008	Appointment terminated secretary tatjana may (1 page)
4 July 2008	Appointment terminated director joseph rus (1 page)
4 July 2008	Appointment terminated director angus russell (1 page)
4 July 2008	Appointment terminated director matthew emmens (1 page)
4 July 2008	Secretary appointed anthony james guthrie (1 page)
4 July 2008	Appointment terminated director joseph rus (1 page)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 April 2007	Return made up to 29/03/07; full list of members (3 pages)
4 April 2007	Return made up to 29/03/07; full list of members (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 April 2005	Return made up to 29/03/05; full list of members (7 pages)
7 April 2005	Return made up to 29/03/05; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 29/03/04; full list of members (7 pages)
28 April 2004	Return made up to 29/03/04; full list of members (7 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 April 2003	Return made up to 29/03/03; full list of members (7 pages)
26 April 2003	Return made up to 29/03/03; full list of members (7 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
24 April 2002	Return made up to 29/03/02; full list of members (7 pages)
24 April 2002	Return made up to 29/03/02; full list of members (7 pages)
2 January 2002	Declaration of satisfaction of mortgage/charge (8 pages)
2 January 2002	Declaration of satisfaction of mortgage/charge (8 pages)
28 December 2001	Secretary's particulars changed (1 page)
28 December 2001	Secretary's particulars changed (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
5 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
5 March 2001	Registered office changed on 05/03/01 from: east anton andover hampshire SP10 5RG (1 page)
5 March 2001	Registered office changed on 05/03/01 from: east anton andover hampshire SP10 5RG (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
26 April 2000	Return made up to 29/03/00; full list of members (6 pages)
26 April 2000	Return made up to 29/03/00; full list of members (6 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 April 1999	Return made up to 29/03/99; full list of members (6 pages)
21 April 1999	Return made up to 29/03/99; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 May 1998	Secretary's particulars changed (1 page)
31 May 1998	Secretary's particulars changed (1 page)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
29 April 1998	Return made up to 29/03/98; no change of members (4 pages)
29 April 1998	Return made up to 29/03/98; no change of members (4 pages)
7 May 1997	Return made up to 29/03/97; no change of members (4 pages)
7 May 1997	Return made up to 29/03/97; no change of members (4 pages)
4 May 1997	Full accounts made up to 30 June 1996 (6 pages)
4 May 1997	Full accounts made up to 30 June 1996 (6 pages)
3 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	New director appointed (1 page)
29 April 1996	Return made up to 29/03/96; full list of members (6 pages)
29 April 1996	Return made up to 29/03/96; full list of members (6 pages)
23 April 1996	Full accounts made up to 30 June 1995 (13 pages)
23 April 1996	Full accounts made up to 30 June 1995 (13 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	Secretary resigned (2 pages)

Rybar Laboratories Limited

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