PHYNOVA LIMITED

Company number 04356862

Date	Type	Description	View / Download
03 Dec 2009	AUD	Auditor's resignation	(1 page)
03 Aug 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
02 Jun 2009	288a	Secretary appointed mrs julie read	(1 page)
02 Jun 2009	288b	Appointment terminated secretary michael martin	(1 page)
18 Feb 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
18 Feb 2009	353	Location of register of members	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from phynova house 16 fenlock court blenheim office park long hanboroug oxon OX29 8LN	(1 page)
18 Feb 2009	190	Location of debenture register	(1 page)
18 Feb 2009	288a	Secretary appointed mr michael martin	(1 page)
18 Feb 2009	288b	Appointment terminated secretary alan brown	(1 page)
16 Feb 2009	288a	Director appointed mr tony mills	(1 page)
05 Feb 2009	288b	Appointment terminated director stephen marshall	(1 page)
21 Nov 2008	363a	Return made up to 21/01/08; full list of members	(4 pages)
15 Oct 2008	288b	Appointment terminated director william doyle	(1 page)
15 Oct 2008	288b	Appointment terminated director edward blair	(1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
30 Jul 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
09 May 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	363s	Return made up to 21/01/07; full list of members 363(288) ‐ Secretary resigned	(9 pages)
08 Mar 2007	288b	Director resigned	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: the magdalen centre oxford science park oxford oxfordshire OX4 4GA	(1 page)
02 Mar 2006	288a	New secretary appointed	(2 pages)
02 Mar 2006	363s	Return made up to 21/01/06; full list of members	(10 pages)
28 Feb 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
23 Dec 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)