INNOPEG LIMITED

Company number 03555265

Date	Type	Description	View / Download
08 May 2013	AD01	Registered office address changed from C/O Silence Therapeutics Plc Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS Uk on 8 May 2013	(1 page)
02 Aug 2012	AP03	Appointment of Mr Tim Freeborn as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of Max Herrmann as a director	(1 page)
02 Aug 2012	AP01	Appointment of Mr Tim Freeborn as a director	(2 pages)
24 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
01 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
25 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
25 May 2010	AP01	Appointment of Mr Max Stephen Herrmann as a director	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Jon Davies as a secretary	(1 page)
08 Mar 2010	TM01	Termination of appointment of Jon Davies as a director	(1 page)
04 Mar 2010	AP01	Appointment of Mr Jeremy Anthony Philip Randall as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of John Lucas as a director	(1 page)
14 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
12 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from, c/o silence therapeutics floor 15 centre point, 103 new oxford street, london, WC1A 1DD, uk	(1 page)
12 May 2009	190	Location of debenture register	(1 page)
12 May 2009	353	Location of register of members	(1 page)
12 May 2009	288c	Director's change of particulars / john lucas / 01/02/2009	(1 page)
09 Sep 2008	288a	Director appointed john mark lucas	(1 page)
09 Jul 2008	288b	Appointment terminated director ian rugheiter	(1 page)
02 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
12 May 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)