PSYNOVA NEUROTECH LIMITED

Company number 05524107

Date	Type	Description	View / Download
06 Oct 2009	TM01	Termination of appointment of Terence Swainbank as a director	(1 page)
18 Aug 2009	363a	Return made up to 04/08/09; full list of members	(7 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
18 Feb 2009	288a	Director appointed thomas craig benson	(1 page)
10 Feb 2009	288a	Director appointed terence swainbank	(2 pages)
10 Feb 2009	288b	Appointment terminated director vishal gulati	(1 page)
10 Feb 2009	288b	Appointment terminated director charles ragan	(1 page)
09 Feb 2009	SA	Statement of affairs	(2 pages)
10 Dec 2008	SA	Statement of affairs	(36 pages)
10 Dec 2008	88(2)	Ad 21/11/08\gbp si 35120719@0.0001=3512.0719\gbp ic 3814/7326.0719\	(2 pages)
04 Dec 2008	288b	Appointment terminated director shimi shah	(1 page)
03 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Oct 2008	123	Gbp nc 7850/8000\15/09/08	(1 page)
13 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
01 Oct 2008	123	Nc inc already adjusted 30/04/08	(1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
08 Sep 2008	363s	Return made up to 01/08/08; full list of members	(10 pages)
15 Jul 2008	288a	Director appointed michael spain	(2 pages)
07 Jul 2008	AAMD	Amended accounts made up to 31 August 2007	(4 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment ratification approval confirmation 30/04/2008	(4 pages)
05 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)