EXPEDEON HOLDINGS LIMITED

Company number 06785444

Date	Type	Description	View / Download
01 Feb 2010	CH03	Secretary's details changed for Sarah Catherine Roth on 20 January 2010	(1 page)
01 Feb 2010	CH01	Director's details changed for Dr Heikki Lanckriet on 20 January 2010	(2 pages)
23 Nov 2009	AP01	Appointment of Joseph Fernandez as a director	(3 pages)
14 Oct 2009	SA	Statement of affairs	(35 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 September 2009 GBP 107,061.75	(3 pages)
13 Oct 2009	AP01	Appointment of Dr William Alpenfels as a director	(4 pages)
09 Oct 2009	AP01	Appointment of Timothy Mccarthy as a director	(2 pages)
05 Oct 2009	SA	Statement of affairs	(23 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 13 August 2009 GBP 100,682.94	(14 pages)
14 Jul 2009	288b	Appointment terminated director james allen	(1 page)
14 Jul 2009	288b	Appointment terminated director john short	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from, merlin place milton road, cambridge, cambridgeshire, CB4 0DP	(1 page)
14 Jul 2009	288a	Director appointed dr heikki lanckriet	(2 pages)
14 Jul 2009	288a	Director appointed dr trevor rodney jarman	(2 pages)
14 Jul 2009	288a	Director and secretary appointed sarah catherine roth	(2 pages)
08 Jul 2009	122	S-div	(1 page)
08 Jul 2009	123	Nc inc already adjusted 03/07/09	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(29 pages)
26 Jun 2009	CERTNM	Company name changed tayvin 413 LIMITED\certificate issued on 27/06/09	(2 pages)
07 Jan 2009	NEWINC	Incorporation	(27 pages)

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