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CANBEX THERAPEUTICS LIMITED

Company number 05073720

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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)
30 Jan 2012 AA Full accounts made up to 31 July 2011
04 Jan 2012 TM01 Termination of appointment of Stephane Mery as a director
08 Jul 2011 AP01 Appointment of Dr Abigail Watts as a director
06 Jul 2011 CH01 Director's details changed for Mr Dean Marc Slagel on 6 July 2011
06 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 31 July 2010
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 109.030
30 Apr 2010 AA Full accounts made up to 31 July 2009
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Dean Marc Slagel on 15 March 2010
22 Mar 2010 CH01 Director's details changed for David Lawrence Selwood on 15 March 2010
22 May 2009 AA Full accounts made up to 31 July 2008
19 May 2009 288c Director's change of particulars / dean slagel / 15/05/2009
02 Apr 2009 363a Return made up to 15/03/09; full list of members
03 Jun 2008 AA Full accounts made up to 31 July 2007
21 May 2008 123 Nc inc already adjusted 25/01/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Alter arts res 2 25/01/2008
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008 363a Return made up to 15/03/08; full list of members
14 Apr 2008 288c Director's change of particulars / dean slagel / 06/06/2007
17 Oct 2007 AA Full accounts made up to 31 July 2006
01 May 2007 363s Return made up to 15/03/07; full list of members
01 May 2007 363s Return made up to 15/03/06; full list of members; amend
07 Feb 2007 288a New secretary appointed