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FUNXIONAL THERAPEUTICS LIMITED

Company number 05534392

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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)
08 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
08 Sep 2008	288c	Director's change of particulars / martin edwards / 11/08/2008	View PDF Director's change of particulars / martin edwards / 11/08/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	288c	Director's change of particulars / konstantinos efthymiopoulos / 11/08/2008	View PDF Director's change of particulars / konstantinos efthymiopoulos / 11/08/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	288c	Director's change of particulars / david grainger / 11/08/2008	View PDF Director's change of particulars / david grainger / 11/08/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	288c	Secretary's change of particulars / elaine mckilligin / 11/08/2008	View PDF Secretary's change of particulars / elaine mckilligin / 11/08/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 2 oakington business park dry drayton road oakington cambridge cambridgeshire CB24 3DQ	View PDF Registered office changed on 08/09/2008 from 2 oakington business park dry drayton road oakington cambridge cambridgeshire CB24 3DQ - link opens in a new window - 1 page (1 page)
08 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Director appointed dr konstantinos efthymiopoulos	View PDF Director appointed dr konstantinos efthymiopoulos - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288b	Appointment terminated director kevin johnson	View PDF Appointment terminated director kevin johnson - link opens in a new window - 1 page (1 page)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 8408998@.01=84089 £ ic 49201/133290	View PDF Ad 21/12/07--------- £ si 8408998@.01=84089 £ ic 49201/133290 - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	123	Nc inc already adjusted 14/12/07	View PDF Nc inc already adjusted 14/12/07 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: 4 cross street cambridge cambridgeshire CB1 2HW	View PDF Registered office changed on 18/06/07 from: 4 cross street cambridge cambridgeshire CB1 2HW - link opens in a new window - 1 page (1 page)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)

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