CXR BIOSCIENCES LIMITED

Company number SC211745

Date	Type	Description	View / Download
18 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(10 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 21,291.522	(3 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 21,291.522	(3 pages)
02 Sep 2010	AP01	Appointment of Mr Paul Smith as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Thomas Shepherd as a director	(1 page)
13 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 21,291.522	(6 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 01/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
19 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(22 pages)
19 Oct 2009	CH01	Director's details changed for Dr John Robert Brown on 1 October 2009	(2 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	CH01	Director's details changed for Dr Thomas Smith Shepherd on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Professor Malcolm Horner on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Doctor Clifford Roy Elcombe on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Gavin William Valentine Hands on 1 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for John Maclaren Ogilvie Waddell on 1 October 2009	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Alan Johnston as a director	(2 pages)
01 Oct 2009	288b	Appointment terminated director alastair riddell	(1 page)
31 Mar 2009	288a	Secretary appointed mr gavin william valentine hands	(1 page)
30 Mar 2009	288b	Appointment terminated director barry sealey	(1 page)
30 Mar 2009	288b	Appointment terminated secretary thomas shepherd	(1 page)
25 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
21 Oct 2008	363a	Return made up to 09/10/08; full list of members	(19 pages)
21 Oct 2008	288a	Director appointed professor malcolm horner	(1 page)