CNX THERAPEUTICS LIMITED

Company number 03363032

Date	Type	Description	View / Download
27 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jun 2007	363a	Return made up to 01/05/07; full list of members	(5 pages)
18 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2007	288c	Director's particulars changed	(1 page)
15 May 2007	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: hamlet house, 77 fulham palace road, london, W6 8JA	(1 page)
28 Jun 2006	363a	Return made up to 01/05/06; full list of members	(5 pages)
28 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jun 2006	AA	Accounts made up to 31 December 2005	(17 pages)
03 Apr 2006	CERTNM	Company name changed sumitomo pharmaceuticals europe LIMITED\certificate issued on 03/04/06	(2 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288b	Director resigned	(1 page)
08 Jul 2005	AA	Accounts made up to 31 December 2004	(14 pages)
20 May 2005	363a	Return made up to 01/05/05; full list of members	(5 pages)
06 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288b	Director resigned	(1 page)
01 Jun 2004	AA	Accounts made up to 31 December 2003	(14 pages)
19 May 2004	395	Particulars of mortgage/charge	(3 pages)
17 May 2004	363s	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Jun 2003	AA	Accounts made up to 31 December 2002	(14 pages)
17 Jun 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
03 Aug 2002	288b	Director resigned	(1 page)

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