ADVANCED ONCOTHERAPY PLC

Company number 05564418

Date	Type	Description	View / Download
29 Oct 2013	TM01	Termination of appointment of Sneh Khemka as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Christoffer Boshoff as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Sneh Khemka as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Donald Baladasan as a director	(1 page)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)
09 Jul 2013	AP01	Appointment of Mr Timothy Andrew Lebus as a director	(2 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(51 pages)
07 May 2013	AP01	Appointment of Chief Operating Officer Sneh Khemka as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Michael Stephen Bradfield as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Dr Christoffer Hendrik Boshoff as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Keith Gibbs as a director	(1 page)
16 Jan 2013	AD01	Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 16 January 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Paul Stacey as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 15 September 2012 no member list	(8 pages)
05 Sep 2012	CERTNM	Company name changed carecapital group PLC\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31	(2 pages)
05 Sep 2012	CONNOT	Change of name notice	(2 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(50 pages)
28 Jun 2012	AP01	Appointment of Trevor Brown as a director	(2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,634,103.68	(3 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,484,103.68	(3 pages)
21 May 2012	AUD	Auditor's resignation	(1 page)
25 Apr 2012	AUD	Auditor's resignation	(1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Reappoint deirector 31/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
25 Jan 2012	AD01	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012	(1 page)

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