THERAGENETICS LIMITED

Company number 05740995

Date	Type	Description	View / Download
14 Jan 2009	288b	Appointment terminated director alison campbell	(1 page)
14 Jan 2009	288c	Director's change of particulars / swrraton partners director limiteda / 13/01/2009	(2 pages)
26 Nov 2008	288a	Director appointed swrraton partners director limiteda	(2 pages)
25 Nov 2008	288b	Appointment terminated director stephen brooke	(1 page)
27 Mar 2008	363a	Return made up to 13/03/08; full list of members	(9 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 17 hanover square london W1S 1HU	(1 page)
26 Mar 2008	353	Location of register of members	(1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: institute of psychiatry kings college london po 51 de crespigny park denmark hill london SE5 8AF	(1 page)
26 Sep 2007	353	Location of register of members	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2007	88(2)R	Ad 04/04/06--------- £ si 100000@.001	(2 pages)
15 Aug 2007	353	Location of register of members	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
12 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 252951@.001=252 £ ic 188/440	(2 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288a	New director appointed	(2 pages)
22 May 2007	88(2)R	Ad 09/05/07--------- £ si 25435@.00001 £ ic 188/188	(2 pages)
18 May 2007	288a	New director appointed	(2 pages)
04 May 2007	122	Nc dec already adjusted 04/04/06	(1 page)
04 May 2007	122	S-div 04/04/06	(1 page)