XENOBICS LTD

Company number NI627014

Date	Type	Description	View / Download
10 May 2016	AP01	Appointment of Dr Katrina Campbell as a director on 9 May 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 7,002	(7 pages)
16 Feb 2016	TM02	Termination of appointment of Simon Geoffrey Best as a secretary on 15 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Pat Mccomiskey as a director on 15 February 2016	(1 page)
16 Feb 2016	AP03	Appointment of Dr Brian Green as a secretary on 15 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Brian Mccaul as a director on 15 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Simon Geoffrey Best as a director on 15 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Terence Fredrick Mcgrath as a director on 15 February 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 7,002	(7 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 7,002	(3 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Feb 2015	AD01	Registered office address changed from 63 University Road C/O Qubis Ltd Belfast Northern Ireland BT7 1NN Northern Ireland to 63 University Road C/O Qubis Ltd Belfast BT7 1NF on 11 February 2015	(1 page)
11 Dec 2014	AP01	Appointment of Dr Simon Geoffrey Best as a director on 10 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Dr Pat Mccomiskey as a director on 10 December 2014	(2 pages)
10 Dec 2014	AP03	Appointment of Professor Simon Geoffrey Best as a secretary on 10 December 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Dr Terrence Fredrick Mcgrath on 9 December 2014	(2 pages)
10 Nov 2014	CH01	Director's details changed for Dr Terrance Fredrick Mcgrath on 10 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Dr Terrance Fredrick Mcgrath as a director on 10 November 2014	(2 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)