APEX MOLECULAR LIMITED

Company number 06596885

Date	Type	Description	View / Download
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 74,500 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017.	(4 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
12 Sep 2011	AD01	Registered office address changed from C/O C/O Acceleris Lowry House 17 Marble Street Manchester M2 3AW England on 12 September 2011	(1 page)
29 Jun 2011	AP01	Appointment of Dr Thomas Eric Oliver Screen as a director	(2 pages)
14 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AD01	Registered office address changed from C/O C/O Acceleris 9Th Floor Lowry House 17 Marble Street Manchester M2 3AW on 14 June 2011	(1 page)
05 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 30,000	(4 pages)
05 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 21/04/2011	(1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 30,000	(4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
25 Mar 2011	CERTNM	Company name changed favonia LTD\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-22	(2 pages)
25 Mar 2011	CONNOT	Change of name notice	(2 pages)
02 Jun 2010	AD01	Registered office address changed from Acceleris Plc 11 St James's Square Manchester M2 6WH on 2 June 2010	(2 pages)
01 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(14 pages)
17 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of secretary, cheque signatory, change of registered office 29/07/2009	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 10 bolton street ramsbottom bury lancashire BL0 9HX united kingdom	(1 page)
11 Aug 2009	288a	Secretary appointed simon william thorn	(2 pages)
15 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
28 Aug 2008	88(2)	Ad 25/07/08\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
06 Aug 2008	123	Nc inc already adjusted 25/07/08	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2008	NEWINC	Incorporation	(12 pages)