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INTEGENX LIMITED

Company number 07414702

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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)
15 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
30 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Mar 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Howard David Goldstein on 15 February 2012
05 Aug 2011 AD01 Registered office address changed from Po Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE England on 5 August 2011
04 Feb 2011 CH01 Director's details changed
04 Feb 2011 AP01 Appointment of Mr Paul Geoffrey Smith as a director
21 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)