DOMAINEX LIMITED

Company number 04336899

Date	Type	Description	View / Download
06 Apr 2018	AP03	Appointment of Mr Christopher David Brown as a secretary on 5 April 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Barry Kenneth Knight as a secretary on 5 April 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Christopher David Brown as a director on 22 March 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(11 pages)
29 Jan 2018	AD01	Registered office address changed from 13 Longlands Court Westbourne Grove Greater London W11 2QE to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 29 January 2018	(1 page)
26 Jan 2018	AD01	Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH to 13 Longlands Court Westbourne Grove Greater London W11 2QE on 26 January 2018	(2 pages)
23 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	(31 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Sep 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
29 Sep 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
13 Jul 2017	AP01	Appointment of Dr Thomas Haydn Mander as a director on 1 July 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Dr Timo Veromaa as a director on 1 April 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(10 pages)
08 Jan 2017	AA	Full accounts made up to 30 April 2016	(20 pages)
05 Oct 2016	CH01	Director's details changed for Laurence Pearl on 3 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Laurence Pearl on 4 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Trevor Robert Perrior on 3 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Ralph Stephen Harris on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Anthony David Brampton on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Anthony David Brampton on 3 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Ralph Stephen Harris on 3 October 2016	(2 pages)
04 Oct 2016	CH03	Secretary's details changed for Mr Barry Kenneth Knight on 3 October 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Edward Littler as a director on 30 September 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Frank Simon Bury as a director on 21 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Keith Adrian Powell as a director on 21 July 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next