| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-21 |
delete source_ip 173.194.76.121 |
| 2023-04-21 |
insert source_ip 142.250.200.51 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-02 |
update statutory_documents SOLVENCY STATEMENT DATED 25/10/22 |
| 2022-11-02 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/2022 |
| 2022-11-02 |
update statutory_documents 02/11/22 STATEMENT OF CAPITAL GBP 1809.19 |
| 2022-10-27 |
delete source_ip 142.250.179.115 |
| 2022-10-27 |
insert source_ip 173.194.76.121 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-08 |
delete source_ip 142.250.203.211 |
| 2022-07-08 |
insert source_ip 142.250.179.115 |
| 2022-05-05 |
delete source_ip 216.58.212.211 |
| 2022-05-05 |
insert source_ip 142.250.203.211 |
| 2022-04-05 |
delete source_ip 142.250.179.147 |
| 2022-04-05 |
insert source_ip 216.58.212.211 |
| 2022-02-07 |
delete company_previous_name DENEFLEX LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-09-12 |
delete source_ip 172.217.17.51 |
| 2021-09-12 |
insert source_ip 142.250.179.147 |
| 2021-08-01 |
delete source_ip 142.250.202.147 |
| 2021-08-01 |
insert source_ip 172.217.17.51 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
delete source_ip 216.58.198.179 |
| 2021-07-01 |
insert source_ip 142.250.202.147 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-06 |
delete source_ip 216.58.204.243 |
| 2021-02-06 |
insert source_ip 216.58.198.179 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-11 |
delete source_ip 172.217.168.211 |
| 2020-10-11 |
insert source_ip 216.58.204.243 |
| 2020-10-11 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-12 |
delete source_ip 172.217.169.83 |
| 2020-06-12 |
insert source_ip 172.217.168.211 |
| 2020-05-11 |
delete source_ip 172.217.18.115 |
| 2020-05-11 |
insert source_ip 172.217.169.83 |
| 2020-04-10 |
delete source_ip 216.58.204.243 |
| 2020-04-10 |
insert source_ip 172.217.18.115 |
| 2020-03-06 |
delete source_ip 216.58.213.19 |
| 2020-03-06 |
insert source_ip 216.58.204.243 |
| 2020-01-07 |
delete address CHERWELL INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE ENGLAND OX25 5HD |
| 2020-01-07 |
insert address MAGDALEN CENTRE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD ENGLAND OX4 4GA |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
CHERWELL INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD
UPPER HEYFORD
BICESTER
OXFORDSHIRE
OX25 5HD
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-10-02 |
delete source_ip 74.125.193.121 |
| 2019-10-02 |
insert source_ip 216.58.213.19 |
| 2019-09-02 |
delete source_ip 216.58.198.179 |
| 2019-09-02 |
insert source_ip 74.125.193.121 |
| 2019-08-01 |
delete source_ip 216.58.213.19 |
| 2019-08-01 |
insert source_ip 216.58.198.179 |
| 2019-07-02 |
delete source_ip 216.58.213.115 |
| 2019-07-02 |
insert source_ip 216.58.213.19 |
| 2019-05-27 |
delete source_ip 216.58.206.83 |
| 2019-05-27 |
insert source_ip 216.58.213.115 |
| 2019-04-04 |
delete person Dr Alexander Woods |
| 2019-04-04 |
delete person Dr Nick Skaer |
| 2019-04-04 |
delete person Dr Robyn Plowright |
| 2019-04-04 |
delete person Dr Tom Gheysens |
| 2019-04-04 |
delete person Mr Arsham Khayatpoor |
| 2019-04-04 |
delete person Ms Gianella Xerri |
| 2019-04-04 |
delete person Prof David Porter |
| 2019-04-04 |
delete phone 01865 784141 |
| 2019-04-04 |
insert address Cherwell Innovation Center
77 Heyford Park
OX25 5HD Upper Heyford |
| 2019-04-04 |
insert phone 01869 238053 |
| 2019-02-07 |
delete address MAGDALEN CENTRE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD OXFORDSHIRE OX4 4GA |
| 2019-02-07 |
insert address CHERWELL INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE ENGLAND OX25 5HD |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
MAGDALEN CENTRE OXFORD SCIENCE PARK
ROBERT ROBINSON AVENUE
OXFORD
OXFORDSHIRE
OX4 4GA |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-08-12 |
delete source_ip 216.58.212.115 |
| 2018-08-12 |
insert source_ip 216.58.206.83 |
| 2018-05-17 |
delete otherexecutives Mr Stephanos Aradipiotis |
| 2018-05-17 |
delete person Mr Stephanos Aradipiotis |
| 2018-05-17 |
delete source_ip 216.58.210.51 |
| 2018-05-17 |
insert person Ms Gianella Xerri |
| 2018-05-17 |
insert source_ip 216.58.212.115 |
| 2018-03-04 |
delete source_ip 216.58.198.179 |
| 2018-03-04 |
insert source_ip 216.58.210.51 |
| 2018-01-20 |
delete source_ip 216.58.206.83 |
| 2018-01-20 |
insert source_ip 216.58.198.179 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-01 |
delete chairman Prof David Bott |
| 2017-12-01 |
delete otherexecutives Dr Andreia Vasconcelos |
| 2017-12-01 |
insert otherexecutives Dr Robyn Plowright |
| 2017-12-01 |
delete person Dr Andreia Vasconcelos |
| 2017-12-01 |
delete person Ms Hana Postulkova |
| 2017-12-01 |
delete person Prof David Bott |
| 2017-12-01 |
delete source_ip 172.217.23.19 |
| 2017-12-01 |
insert person Dr Robyn Plowright |
| 2017-12-01 |
insert source_ip 216.58.206.83 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOTT |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-18 |
delete source_ip 216.58.206.51 |
| 2017-10-18 |
insert source_ip 172.217.23.19 |
| 2017-09-07 |
delete source_ip 216.58.204.51 |
| 2017-09-07 |
insert source_ip 216.58.206.51 |
| 2017-07-26 |
delete source_ip 216.58.198.243 |
| 2017-07-26 |
insert source_ip 216.58.204.51 |
| 2017-06-17 |
delete person Mr Martin Zaki |
| 2017-06-17 |
delete person Ms Hayley Morris |
| 2017-06-17 |
delete person Ms Vivi Speck |
| 2017-06-17 |
delete source_ip 216.58.210.51 |
| 2017-06-17 |
insert person Mr Arsham Khayatpoor |
| 2017-06-17 |
insert person Mr Stephanos Aradipiotis |
| 2017-06-17 |
insert person Mrs Sharon Rae |
| 2017-06-17 |
insert person Ms Hana Postulkova |
| 2017-06-17 |
insert source_ip 216.58.198.243 |
| 2017-03-11 |
delete source_ip 216.58.201.51 |
| 2017-03-11 |
insert source_ip 216.58.210.51 |
| 2017-01-21 |
delete source_ip 216.58.204.19 |
| 2017-01-21 |
insert source_ip 216.58.201.51 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
delete source_ip 64.233.167.214 |
| 2016-11-26 |
insert source_ip 216.58.204.19 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/10/15 |
| 2016-08-28 |
delete source_ip 74.125.206.121 |
| 2016-08-28 |
insert source_ip 64.233.167.214 |
| 2016-07-26 |
delete source_ip 74.125.133.121 |
| 2016-07-26 |
insert source_ip 74.125.206.121 |
| 2016-06-21 |
delete source_ip 74.125.71.121 |
| 2016-06-21 |
insert source_ip 74.125.133.121 |
| 2016-02-21 |
delete source_ip 64.233.166.121 |
| 2016-02-21 |
insert source_ip 74.125.71.121 |
| 2016-01-21 |
delete source_ip 74.125.206.121 |
| 2016-01-21 |
insert source_ip 64.233.166.121 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-23 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 1809.19 |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BOTT / 10/07/2015 |
| 2015-10-22 |
delete person Mr Simon Wong |
| 2015-10-22 |
delete person Ms Sheena Vadgama |
| 2015-10-22 |
insert person Mr Martin Zaki |
| 2015-09-23 |
delete source_ip 64.233.166.121 |
| 2015-09-23 |
insert source_ip 74.125.206.121 |
| 2015-08-22 |
delete source_ip 74.125.133.121 |
| 2015-08-22 |
insert source_ip 64.233.166.121 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-25 |
update website_status FlippedRobots => OK |
| 2015-07-25 |
delete source_ip 74.125.195.121 |
| 2015-07-25 |
insert source_ip 74.125.133.121 |
| 2015-05-28 |
update website_status OK => FlippedRobots |
| 2015-04-18 |
delete source_ip 173.194.67.121 |
| 2015-04-18 |
insert source_ip 74.125.195.121 |
| 2015-03-04 |
delete source_ip 173.194.78.121 |
| 2015-03-04 |
insert source_ip 173.194.67.121 |
| 2015-01-24 |
delete source_ip 64.233.166.121 |
| 2015-01-24 |
insert source_ip 173.194.78.121 |
| 2014-12-16 |
delete source_ip 74.125.195.121 |
| 2014-12-16 |
insert source_ip 64.233.166.121 |
| 2014-11-15 |
delete source_ip 173.194.67.121 |
| 2014-11-15 |
insert source_ip 74.125.195.121 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-10 |
delete source_ip 64.233.167.121 |
| 2014-10-10 |
insert source_ip 173.194.67.121 |
| 2014-08-30 |
delete source_ip 173.194.66.121 |
| 2014-08-30 |
insert source_ip 64.233.167.121 |
| 2014-07-17 |
update website_status FlippedRobots => OK |
| 2014-07-17 |
delete source_ip 216.21.224.199 |
| 2014-07-17 |
insert source_ip 173.194.66.121 |
| 2014-06-22 |
update website_status OK => FlippedRobots |
| 2014-05-05 |
update website_status FlippedRobots => OK |
| 2014-04-10 |
update website_status OK => FlippedRobots |
| 2013-12-18 |
update website_status FlippedRobots => OK |
| 2013-11-26 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
delete address MAGDALEN CENTRE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD OXFORDSHIRE UNITED KINGDOM OX4 4GA |
| 2013-11-07 |
insert address MAGDALEN CENTRE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD OXFORDSHIRE OX4 4GA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-28 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-02 |
update website_status FlippedRobots => OK |
| 2013-09-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-25 |
update website_status OK => FlippedRobots |
| 2013-08-06 |
insert person Mr Simon Wong |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-21 |
insert otherexecutives Dr Andreia Vasconcelos |
| 2013-04-21 |
delete address Magdalen Center, Oxford Science Park, OX4 4GA, Oxford, UK |
| 2013-04-21 |
delete address Magdalen Centre
Oxford Science Park
OX4 4GA
Oxford
ENGLAND |
| 2013-04-21 |
insert address Magdalen Centre
Oxford Science Park
OX4 4GA
Oxford
UK |
| 2013-04-21 |
insert person Dr Andreia Vasconcelos |
| 2013-04-21 |
insert person Ms Hayley Morris |
| 2013-04-21 |
insert person Ms Sheena Vadgama |
| 2013-04-21 |
update primary_contact Magdalen Centre
Oxford Science Park
OX4 4GA
Oxford
ENGLAND => Magdalen Centre
Oxford Science Park
OX4 4GA
Oxford
UK |
| 2013-03-11 |
update website_status FlippedRobotsTxt |
| 2013-02-06 |
update website_status OK |
| 2013-02-01 |
update website_status FlippedRobotsTxt |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-26 |
delete person Ms Jasmine Dickison |
| 2012-12-26 |
insert person Dr Tom Gheysens |
| 2012-10-26 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
ZOOLOGY DEPARTMENT ROOM F10C UNIVERSITY OF OXFORD
SOUTH PARKS ROAD
OXFORD
OX1 3PS |
| 2010-11-11 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-11-05 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
ZOOLOGY DEPARTMENT, ROOM F10C UNIVERSITY OF OXFORD
SOUTH PARKS ROAD
OXFORD
OX1 3PS |
| 2009-11-11 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES BOTT / 04/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KNIGHT / 04/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH / 04/11/2009 |
| 2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
C/O JB WILKINS KENNEDY
3-4 EASTWOOD COURT BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ
UNITED KINGDOM |
| 2009-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2009 FROM
JB WILKINS KENNEDY 3-4 EASTWOOD COURT
BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ |
| 2009-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2009 FROM
ZOOLOGY DEPARTMENT ROOM F10C UNIVERSITY OF OXFORD
SOUTH PARKS ROAD
OXFORD
OX1 3PS
UNITED KINGDOM |
| 2009-10-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
15 GALAXY HOUSE
NEW GREENHAM PARK
NEWBURY
BERKSHIRE
RG19 6HR
UK |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS SKAER |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
UNITS 14-15 GALAXY HOUSE
NEW GREENHAM PARK
NEWBURY
RG19 6HR |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-13 |
update statutory_documents COMPANY NAME CHANGED
SPINOX LIMITED
CERTIFICATE ISSUED ON 13/01/05 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS; AMEND |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 |
| 2002-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents COMPANY NAME CHANGED
DENEFLEX LIMITED
CERTIFICATE ISSUED ON 08/01/02 |
| 2001-11-05 |
update statutory_documents COMPANY NAME CHANGED
SPINOX LIMITED
CERTIFICATE ISSUED ON 05/11/01 |
| 2001-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/01 FROM:
WINTER HILL HOUSE
MARLOW REACH
STATION APPROACH
MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |