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STEALTHYX THERAPEUTICS LIMITED

Company number 04491233

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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)
11 Mar 2009 288a Director appointed kathleen donna hackett
21 Jan 2009 288b Appointment terminate, director and secretary eileen janis anderson logged form
01 Sep 2008 288a Director appointed laura camurri
22 Jul 2008 363a Return made up to 22/07/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from 29-30 fitzroy square london W1T 6LQ
12 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
20 Jul 2007 363a Return made up to 22/07/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
17 Aug 2006 363a Return made up to 22/07/06; full list of members
10 Aug 2006 353 Location of register of members
19 May 2006 287 Registered office changed on 19/05/06 from: c/o javelin ventures london bioscience innovation centre 2 royal college street london NW1 0TU
17 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
16 Sep 2005 363s Return made up to 22/07/05; no change of members
23 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
02 Feb 2005 288a New director appointed
02 Feb 2005 288b Director resigned
20 Dec 2004 123 Nc inc already adjusted 30/03/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004 363s Return made up to 22/07/04; change of members
22 Mar 2004 88(2)R Ad 14/08/03-12/03/04 £ si 578@.01=5 £ ic 89/94
17 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
23 Aug 2003 88(2)R Ad 11/07/03-13/08/03 £ si 490@.01
29 Jul 2003 363s Return made up to 22/07/03; full list of members
  • 363(287) ‐ Registered office changed on 29/07/03