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CNX THERAPEUTICS LIMITED

Company number 03363032

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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)
02 Aug 2011 TM01 Termination of appointment of Hiroshi Nomura as a director
02 Aug 2011 AP01 Appointment of Yoshiharu Ikeda as a director
11 May 2011 CH03 Secretary's details changed for Michael David Taylor on 2 May 2011
11 May 2011 CH01 Director's details changed for Michael David Taylor on 2 May 2011
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
21 Feb 2011 AA Accounts made up to 31 December 2010
03 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
27 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD02 Register inspection address has been changed
16 Feb 2010 AA Accounts made up to 31 December 2009
07 Jan 2010 AP01 Appointment of Hiroshi Nomura as a director
07 Jan 2010 TM01 Termination of appointment of Yoshihiro Okada as a director
28 May 2009 363a Return made up to 01/05/09; full list of members
11 May 2009 AA Accounts made up to 31 December 2008
19 Feb 2009 288c Director's change of particulars / yoshihiro okada / 05/02/2009
08 Oct 2008 288a Director appointed yoshihiro okada
08 Oct 2008 288b Appointment terminated director satoshi ijuin
14 Jul 2008 AA Accounts made up to 31 December 2007
15 May 2008 363a Return made up to 01/05/08; full list of members
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2007 AA Accounts made up to 31 December 2006
05 Sep 2007 288a New director appointed
28 Aug 2007 288b Director resigned
27 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jun 2007 363a Return made up to 01/05/07; full list of members