CNX THERAPEUTICS LIMITED

Company number 03363032

Date	Type	Description	View / Download
11 Jul 2014	TM02	Termination of appointment of Frazor Edmondson as a secretary	(1 page)
27 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 150,000	(8 pages)
27 May 2014	AD04	Register(s) moved to registered office address	(1 page)
21 Mar 2014	AP03	Appointment of Melissa Schmidt as a secretary	(2 pages)
21 Mar 2014	AP03	Appointment of Frazor Ty Edmondson as a secretary	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Michael Taylor as a secretary	(1 page)
18 Mar 2014	TM01	Termination of appointment of Michael Taylor as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Nobuhiko Tamura as a director	(1 page)
12 Mar 2014	CH01	Director's details changed for Richard Russell on 11 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for David Frawley on 11 March 2014	(2 pages)
12 Mar 2014	AP01	Appointment of Richard Russell as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Naoki Noguchi as a director	(2 pages)
12 Mar 2014	CH01	Director's details changed for Hiroyuki Baba on 11 March 2014	(3 pages)
12 Mar 2014	AP01	Appointment of Hiroyuki Baba as a director	(2 pages)
12 Mar 2014	AP01	Appointment of David Frawley as a director	(2 pages)
13 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
16 Sep 2013	AA	Accounts made up to 31 December 2012	(16 pages)
20 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
17 May 2013	CH01	Director's details changed for Michael David Taylor on 17 May 2013	(2 pages)
02 Apr 2013	MISC	Statement of fact ANNOTATION Sunovion pharmaceuticals europe LTD. Changed it's name on 2ND April 2013 to sunovion pharmaceuticals europe LTD. And not pharmaceuticals europe LTD as incorrectly shown on the face of the certificate of change of name issued on that date.	(1 page)
02 Apr 2013	CERTNM	Company name changed dainippon sumitomo pharma europe LTD.\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-04-02	(2 pages)
02 Apr 2013	CONNOT	Change of name notice	(2 pages)
02 Apr 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
11 Sep 2012	AA	Accounts made up to 31 December 2011	(16 pages)
17 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)

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