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SENTINEL ONCOLOGY LIMITED

Company number 05336536

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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)
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 SH10 Particulars of variation of rights attached to shares
25 Jun 2010 SH08 Change of share class name or designation
18 Feb 2010 AP01 Appointment of Dr Alan Chorlton as a director
10 Feb 2010 AP01 Appointment of Dr John Dixon as a director
25 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Gavin Alexander Simpson on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Professor Ashok Venkitaraman on 21 January 2010
25 Jan 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH01 Director's details changed for Stuart Travers on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Robert George Boyle on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Dr Geraldine Anne Rodgers on 21 January 2010
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 AAMD Amended accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 19/01/09; full list of members
05 Jan 2009 288b Appointment terminated director david tapolczay
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 19/01/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 19/01/07; full list of members
12 Feb 2007 190 Location of debenture register
12 Feb 2007 353 Location of register of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: 106 high street meppershall shefford bedfordshire SG17 5LZ
26 Jan 2007 88(2)R Ad 19/01/07--------- £ si 754@.001 £ ic 1/1