LIPOXEN TECHNOLOGIES LIMITED

Company number 03401495

Date	Type	Description	View / Download
20 Apr 2010	TM01	Termination of appointment of Stuart Maconochie as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Tatiana Zhuravskaya as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Peter Laing as a director	(1 page)
21 Jul 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
12 Nov 2008	288a	Secretary appointed bradley marcus	(2 pages)
12 Nov 2008	288b	Appointment terminated secretary tatiana zhuravskaya	(1 page)
03 Sep 2008	363s	Return made up to 10/07/08; no change of members	(9 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)
11 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Feb 2007	363a	Return made up to 10/07/06; full list of members	(11 pages)
20 Feb 2007	288b	Director resigned	(1 page)
22 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: suite 303 hamilton house mabledon place london WC1H 9BB	(1 page)
17 Nov 2005	SA	Statement of affairs	(29 pages)
17 Nov 2005	88(2)R	Ad 13/10/05--------- £ si 17172000@.01=171720 £ ic 319712/491432	(2 pages)

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