PHAGENESIS LIMITED

Company number 06308699

Date	Type	Description	View / Download
30 Apr 2010	AP01	Appointment of Mr Daniel Green as a director	(2 pages)
27 Apr 2010	AP04	Appointment of Anglo Scientific Ltd as a secretary	(2 pages)
26 Apr 2010	TM02	Termination of appointment of Claire Mckenzie as a secretary	(1 page)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 41,160.0	(5 pages)
26 Apr 2010	AP01	Appointment of Henry Hyde-Thomson as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Frederick Edenius as a director	(3 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
21 Apr 2010	AD01	Registered office address changed from 40 Rodney Street Liverpool L1 9AA on 21 April 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Claire Jane Faulkner on 12 March 2010	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Offer shares 08/03/2010 RES10 ‐ Resolution of allotment of securities	(4 pages)
24 Jul 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)
24 Jul 2009	190	Location of debenture register	(1 page)
24 Jul 2009	353	Location of register of members	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
14 Jul 2008	363a	Return made up to 10/07/08; full list of members	(5 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from the incubator building 48 grafton street manchester M13 9XX	(1 page)
26 Oct 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: c/o umip manchester incubator building 48 grafton street, manchester greater manchester M19 9XX	(1 page)
18 Sep 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	122	S-div 31/07/07	(1 page)
14 Aug 2007	SA	Statement of affairs	(14 pages)
14 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 10280@.1=1028 £ si 40000@1=40000 £ ic 2/41030	(2 pages)
14 Aug 2007	123	Nc inc already adjusted 31/07/07	(1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights