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IMMUNOVA LIMITED

Company number 03795573

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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)
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 24/06/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2009 287 Registered office changed on 01/07/2009 from jamieson stone chartered accountants, third floor 26 eastcastle street london W1W 8DQ
16 Apr 2009 288b Appointment terminated director michael barsham
13 Jan 2009 363a Return made up to 24/06/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Aug 2007 363s Return made up to 24/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Aug 2006 363s Return made up to 24/06/06; no change of members
17 Mar 2006 363s Return made up to 24/06/05; full list of members
15 Mar 2006 287 Registered office changed on 15/03/06 from: barsham and co unit 4 1-10 summers street london EC1R 5BD
02 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Oct 2004 363s Return made up to 24/06/04; full list of members
30 Jul 2004 88(2)R Ad 25/09/03--------- £ si 48@1=48 £ ic 952/1000
30 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision into 20000 25/09/03
30 Jul 2004 122 S-div 25/09/03
30 Jul 2004 88(2)R Ad 23/05/04--------- £ si 9500@.1=950 £ ic 2/952
06 May 2004 AA Total exemption full accounts made up to 30 June 2003
09 Jan 2004 363s Return made up to 24/06/03; full list of members
23 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
23 Apr 2003 288a New director appointed
24 Jul 2002 363s Return made up to 24/06/02; full list of members