PROKYMA TECHNOLOGIES LIMITED

Company number 05663740

Date	Type	Description	View / Download
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 1,829.03	(3 pages)
01 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(7 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,004.87	(3 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
25 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(7 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
06 Aug 2010	TM01	Termination of appointment of David Owen as a director	(1 page)
03 Aug 2010	CC04	Statement of company's objects	(2 pages)
03 Aug 2010	SH08	Change of share class name or designation	(2 pages)
03 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Mar 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(10 pages)
19 Mar 2010	AD01	Registered office address changed from Merseybio Crown Street Liverpool L69 7ZB United Kingdom on 19 March 2010	(1 page)
18 Mar 2010	CH01	Director's details changed for Dr Christopher John Stanley on 1 October 2009	(2 pages)
15 Dec 2009	AR01	Annual return made up to 29 November 2008 with full list of shareholders	(13 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Apr 2009	288a	Director appointed dr david andrew arlwydd owen	(2 pages)
15 Apr 2009	288a	Director appointed dr christopher john stanley	(2 pages)
14 Apr 2009	288b	Appointment terminated secretary jane bond	(1 page)
06 Mar 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
06 Mar 2009	190	Location of debenture register	(1 page)
06 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from merseybio crown street liverpool L69 7ZB united kingdom	(1 page)
02 Mar 2009	288a	Secretary appointed mrs jane young windsor	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from tetricus science park porton down salisbury wiltshire SP4 0JQ	(1 page)