GENMAB LIMITED

Company number 04160802

Date	Type	Description	View / Download
29 Sep 2008	363a	Return made up to 15/02/08; full list of members	(6 pages)
29 Sep 2008	363a	Return made up to 15/02/07; full list of members; amend	(6 pages)
29 Sep 2008	88(2)	Amending 88(2)	(2 pages)
29 Sep 2008	88(2)	Ad 21/12/07 gbp si 1@1=1 gbp ic 1/2	(2 pages)
29 Sep 2008	123	Nc inc already adjusted 21/12/07	(1 page)
20 Aug 2008	288b	Appointment Terminated Director claus juan moller-san pedro	(1 page)
20 Aug 2008	288b	Appointment Terminated Director bo kruse	(1 page)
20 Aug 2008	288b	Appointment Terminated Secretary timothy sellers	(1 page)
20 Aug 2008	288a	Director appointed agneta svedberg	(1 page)
20 Aug 2008	288a	Director appointed david andrew eatwell	(3 pages)
20 Aug 2008	288a	Secretary appointed citco management (uk) LIMITED	(2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 17B hermitage road hitchin hertfordshire SG5 1BT	(1 page)
13 Apr 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	363s	Return made up to 15/02/07; full list of members	(8 pages)
13 Apr 2007	363(288)	Secretary resigned;director's particulars changed
13 Apr 2007	88(2)R	Ad 31/12/06--------- £ si 99900@1=99900 £ ic 1/99901	(2 pages)
13 Apr 2007	123	Nc inc already adjusted 31/12/06	(2 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(7 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: 25 bancroft hitchin hertfordshire SG5 1JW	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)