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CYPROTEX LIMITED

Company number 04311107

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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 Sep 2012 TM01 Termination of appointment of Katherine Tsaioun as a director on 31 August 2012
20 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 25 October 2011
07 Oct 2011 TM01 Termination of appointment of Douglas Cline Bates as a director on 28 September 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
15 Nov 2010 AP01 Appointment of Mr Christopher Gurth Clothier as a director
09 Nov 2010 AR01 Annual return made up to 25 October 2010 with bulk list of shareholders
28 Oct 2010 CH03 Secretary's details changed for Mark Charles Warburton on 25 October 2010
28 Oct 2010 CH01 Director's details changed for Dr Anthony David Baxter on 25 October 2010
28 Oct 2010 CH01 Director's details changed for Douglas Cline Bates on 25 October 2010
27 Aug 2010 AP01 Appointment of Douglas Cline Bates as a director
27 Aug 2010 AP01 Appointment of Dr Katherine Tsaioun as a director
22 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jun 2010 AA Group of companies' accounts made up to 31 December 2008
26 Jan 2010 AUD Auditor's resignation
24 Nov 2009 AR01 Annual return made up to 25 October 2009 with bulk list of shareholders
19 Nov 2009 TM01 Termination of appointment of David Evans as a director
21 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2009 288a Director appointed john kevin dootson
06 Jan 2009 288b Appointment terminated director russell gibbs
06 Jan 2009 288b Appointment terminated director nikolas sofronis