TRILLION GENOMICS LIMITED

Company number 04595418

Date	Type	Description	View / Download
28 Nov 2011	AP01	Appointment of Mr Andrew Hugin Thompson as a director	(2 pages)
24 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(10 pages)
04 Nov 2011	AD01	Registered office address changed from 30 Canterbury Street Cambridge Cambridgeshire CB4 3QF on 4 November 2011	(1 page)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
14 Jan 2011	TM01	Termination of appointment of Philipp May as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Robin White as a director	(1 page)
22 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(12 pages)
30 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
09 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(20 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 13,478.34	(2 pages)
09 Dec 2009	CH01	Director's details changed for Robin Nicholas White on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Dr Robert John Bishop on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Philipp Reiner May on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Dr Gunter Herbert Schmidt on 8 December 2009	(2 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
12 Aug 2009	88(2)	Ad 16/07/09\gbp si 1000@0.01=10\gbp ic 13176.84/13186.84\	(1 page)
12 Aug 2009	88(2)	Ad 06/07/09\gbp si 4500@0.01=45\gbp ic 13131.84/13176.84\	(2 pages)
06 Jul 2009	88(2)	Ad 19/12/08\gbp si 1000@0.01=10\gbp ic 13121.84/13131.84\	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
02 Feb 2009	353	Location of register of members	(1 page)
02 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
02 Feb 2009	88(2)	Capitals not rolled up	(2 pages)

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