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IMAGEN THERAPEUTICS LIMITED

Company number 06373341

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2012	CH03	Secretary's details changed for Mr Roderick Simon Patrick Benson on 8 March 2012	View PDF Secretary's details changed for Mr Roderick Simon Patrick Benson on 8 March 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	SH02	Sub-division of shares on 8 June 2011	View PDF Sub-division of shares on 8 June 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 240.00	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 240.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 400.00	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Jul 2011	AP01	Appointment of Mr James Terence Bristow as a director	View PDF Appointment of Mr James Terence Bristow as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	CH01	Director's details changed for Roderick Simon Patrick Benson on 1 October 2009	View PDF Director's details changed for Roderick Simon Patrick Benson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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IMAGEN THERAPEUTICS LIMITED

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