Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2013 |
AP01 |
Appointment of Martin Diggle as a director
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04 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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17 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2012
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11 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2012
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18 May 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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12 Mar 2012 |
AR01 |
Annual return made up to 5 March 2012 with full list of shareholders
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28 Feb 2012 |
AD01 |
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 28 February 2012
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06 Jun 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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28 Apr 2011 |
AD01 |
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA on 28 April 2011
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28 Apr 2011 |
AP04 |
Appointment of Aldwych Secretaries Limited as a secretary
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18 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Apr 2011 |
AR01 |
Annual return made up to 5 March 2011 with full list of shareholders
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04 Oct 2010 |
AP01 |
Appointment of Jane Elizabeth Claire Mellor as a director
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15 Jun 2010 |
TM01 |
Termination of appointment of Paul Harper as a director
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13 May 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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30 Mar 2010 |
AR01 |
Annual return made up to 5 March 2010 with full list of shareholders
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30 Mar 2010 |
AD02 |
Register inspection address has been changed
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30 Mar 2010 |
CH01 |
Director's details changed for Mr Alexandre Akoulitchev on 1 January 2010
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27 Feb 2010 |
AP01 |
Appointment of Dr Paul Harper as a director
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28 Sep 2009 |
88(2) |
Ad 22/09/09\gbp si 230000@0.0001=23\gbp ic 2814.4163/2837.4163\
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18 Aug 2009 |
88(2) |
Ad 11/08/09\gbp si 2257314@0.0001=225.7314\gbp ic 2588.6849/2814.4163\
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07 Jun 2009 |
288a |
Director appointed dr michael moore
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11 May 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 24/04/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 May 2009 |
122 |
S-div
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09 May 2009 |
88(2) |
Ad 28/04/09\gbp si 23736849@0.0001=2373.6849\gbp ic 215/2588.6849\
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