PROGENICS LIMITED

Company number 05676974

Date	Type	Description	View / Download
06 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(32 pages)
06 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
06 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 200	(3 pages)
08 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 200	(3 pages)
24 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
15 Oct 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 15 October 2014	(1 page)
08 Sep 2014	AP03	Appointment of Mrs Parul Kotecha as a secretary on 14 August 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Rohit Kotecha as a secretary on 14 August 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 200	(4 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
21 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
17 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
17 Nov 2011	AP03	Appointment of Mr Rohit Kotecha as a secretary	(2 pages)
17 Nov 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
19 Sep 2011	TM01	Termination of appointment of Michael Marsland as a director	(1 page)
19 Sep 2011	TM02	Termination of appointment of Michael Marsland as a secretary	(1 page)
19 Sep 2011	AD01	Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR United Kingdom on 19 September 2011	(1 page)
19 Sep 2011	AP01	Appointment of Mr Jayesh Kotecha as a director	(2 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)

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