CANGENIX LIMITED

Company number 07587596

Date	Type	Description	View / Download
23 Apr 2014	AP01	Appointment of James C Foster as a director	(3 pages)
17 Apr 2014	AP01	Appointment of David P Johst as a director	(3 pages)
17 Apr 2014	AP01	Appointment of Thomas Francis Ackerman as a director	(3 pages)
17 Apr 2014	TM01	Termination of appointment of David Smith as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of John Montana as a director	(2 pages)
17 Apr 2014	AD01	Registered office address changed from 7/9 Spire Green Centre the Spire Green Centre Flex Meadow Harlow Essex CM19 5TR United Kingdom on 17 April 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr David Ross Smith as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Christopher Newton as a director	(1 page)
11 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2013	(16 pages)
21 Aug 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 ANNOTATION A second filed AR01 was registered on 11/9/2013	(5 pages)
05 Jul 2013	AP01	Appointment of Dr John Montana as a director	(2 pages)
18 Mar 2013	AD01	Registered office address changed from , Stourside Place 35-41 Station Road, Ashford, Kent, TN23 1PP, United Kingdom on 18 March 2013	(1 page)
15 Mar 2013	TM01	Termination of appointment of Richard Bazin as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Stephen Irving as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Colin Robinson as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of David Brown as a director	(1 page)
15 Mar 2013	AP01	Appointment of Dr Christopher Gregory Newton as a director	(2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 1,000	(3 pages)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)
19 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)