NIOX HEALTHCARE LIMITED

Company number 03689966

Date	Type	Description	View / Download
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,818	(5 pages)
07 Jan 2015	AD02	Register inspection address has been changed to Northbrook House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA	(1 page)
06 Jan 2015	TM01	Termination of appointment of Charles Stuart Webb Swingland as a director on 18 March 2014	(1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Aug 2014	AP01	Appointment of Mr Matthew Frankel as a director on 6 August 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Miss Shermin Goodluck as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Julien Cotta as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Steven Harris as a director	(1 page)
01 Feb 2014	AP01	Appointment of Mr Julien Fabrice Cotta as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,818	(5 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Jul 2013	TM01	Termination of appointment of Brett Haumann as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
15 Nov 2012	AP01	Appointment of Dr Brett Kenneth Haumann as a director	(2 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
25 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Jun 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)