ALLERNA THERAPEUTICS LIMITED

Company number 05901236

Date	Type	Description	View / Download
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,749.26	(5 pages)
11 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
08 Nov 2012	AD01	Registered office address changed from Institute of Life Science Swansea University Swansea SA2 8PP on 8 November 2012	(1 page)
08 Nov 2012	AP02	Appointment of Tony Down Limited as a director	(2 pages)
06 Nov 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
05 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2012	TM01	Termination of appointment of Robert Clement as a director	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2012	TM01	Termination of appointment of Julian Hopkin as a director	(1 page)
22 Aug 2012	AP01	Appointment of Mr Michael Noel Kiernan as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Ajan Reginald as a director	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
16 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(7 pages)
15 Aug 2011	TM02	Termination of appointment of Roy Phelps as a secretary	(1 page)
28 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(7 pages)
28 Oct 2010	TM01	Termination of appointment of William Walker as a director	(1 page)
28 Oct 2010	CH01	Director's details changed for Paul James Higgins on 9 August 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Julian Meurglyn Hopkin on 9 August 2010	(2 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 1,263.78	(5 pages)
05 Oct 2010	AP01	Appointment of Dr Ajan Trevor Reginald as a director	(3 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 Oct 2010	TM01	Termination of appointment of Ivan Richards as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of William Walker as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Michael Kiernan as a director	(2 pages)