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IXL PHARMA LIMITED

Company number 03729115

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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)
05 Mar 2010 CERTNM Company name changed ixl pharma LIMITED\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-02-22
05 Mar 2010 CONNOT Change of name notice
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2009 363a Return made up to 31/03/09; full list of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR
07 Feb 2009 288b Appointment terminated secretary ian morris
07 Feb 2009 288a Secretary appointed sallyann burston
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 09/03/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Oct 2007 287 Registered office changed on 19/10/07 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ
11 Apr 2007 363s Return made up to 09/03/07; full list of members
29 Jan 2007 AA Full accounts made up to 31 March 2006
16 May 2006 363a Return made up to 09/03/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
09 Apr 2005 363s Return made up to 09/03/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 09/03/04; full list of members
21 Jan 2004 AA Full accounts made up to 31 March 2003
09 Apr 2003 363s Return made up to 09/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 2002 AA Full accounts made up to 31 March 2002
24 Apr 2002 363s Return made up to 09/03/02; full list of members