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DEFINIGEN LIMITED

Company number 07595566

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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)
01 Oct 2012	AP01	Appointment of Mr Bradley William Hardiman as a director	View PDF Appointment of Mr Bradley William Hardiman as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Aug 2012	SH02	Sub-division of shares on 15 August 2012	View PDF Sub-division of shares on 15 August 2012 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AP01	Appointment of Dr Alastair James Riddell as a director	View PDF Appointment of Dr Alastair James Riddell as a director - link opens in a new window - 3 pages (3 pages)
24 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	SH02	Sub-division of shares on 16 April 2012	View PDF Sub-division of shares on 16 April 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide share cap 16/04/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-divide share cap 16/04/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CERTNM	Company name changed friars 2034 LIMITED\certificate issued on 27/04/12 CONNOT ‐	View PDF Company name changed friars 2034 LIMITED\certificate issued on 27/04/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP01	Appointment of Dr Ludovic Vallier as a director	View PDF Appointment of Dr Ludovic Vallier as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary	View PDF Termination of appointment of M & R Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	TM01	Termination of appointment of Zickie Lim as a director	View PDF Termination of appointment of Zickie Lim as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AP01	Appointment of Dr Marcus Yeo as a director	View PDF Appointment of Dr Marcus Yeo as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Zickie Hwei Ling Lim as a director	View PDF Appointment of Zickie Hwei Ling Lim as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	TM01	Termination of appointment of Thomas Pickthorn as a director	View PDF Termination of appointment of Thomas Pickthorn as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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