PHARMINOX LIMITED

Company number 04345812

Date	Type	Description	View / Download
13 Aug 2010	TM01	Termination of appointment of Malcolm Stevens as a director	(1 page)
29 Jul 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
30 Apr 2010	AP03	Appointment of Ms Elizabeth De Brissac Phelps as a secretary	(1 page)
30 Apr 2010	TM02	Termination of appointment of Zwm Limited as a secretary	(1 page)
27 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(28 pages)
27 Jan 2010	CH01	Director's details changed for Prof Malcolm Francis Graham Stevens on 28 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Peter Brian Worrall on 28 December 2009	(2 pages)
27 Jan 2010	AD02	Register inspection address has been changed	(1 page)
27 Jan 2010	CH01	Director's details changed for Alan Jonathan Richard Miller on 28 December 2009	(2 pages)
27 Jan 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 28 December 2009	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Zwm Limited on 28 December 2009	(2 pages)
19 Jan 2010	AP01	Appointment of Iain Gladstone Ross as a director	(3 pages)
03 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 28 stonebridge road steventon abingdon oxon OX13 6AU united kingdom	(1 page)
29 Jan 2009	363a	Return made up to 28/12/08; full list of members	(26 pages)
28 Jan 2009	353	Location of register of members	(1 page)
28 Jan 2009	190	Location of debenture register	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from biocity nottingham pennyfoot street nottingham NG1 1GF	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 28 stonebridge road steventon abingdon oxfordshire OX13 6AU	(1 page)
18 Aug 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
17 Jun 2008	288a	Director appointed alan jonathan richard miller	(2 pages)
17 Jun 2008	88(2)	Ad 05/06/08\gbp si 40484@0.01=404.84\gbp ic 1781.3/2186.14\	(2 pages)
17 Jun 2008	88(2)	Ad 04/06/08\gbp si 34230@0.01=342.3\gbp ic 1439/1781.3\	(5 pages)
17 Jun 2008	123	Nc inc already adjusted 04/06/08	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-designation of shares 04/06/2008 RES10 ‐ Resolution of allotment of securities	(20 pages)