CELLDEX THERAPEUTICS LIMITED

Company number 03594250

Date	Type	Description	View / Download
10 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	225	Accounting reference date extended from 11/10/06 to 31/12/06	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 410 cambridge science park cambridge CB4 0PE	(1 page)
11 Aug 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	AA	Full accounts made up to 11 October 2005	(22 pages)
03 Apr 2006	225	Accounting reference date shortened from 31/12/05 to 11/10/05	(1 page)
03 Apr 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	CERTNM	Company name changed lorantis LIMITED\certificate issued on 29/03/06	(2 pages)
20 Feb 2006	288a	New director appointed
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
12 Sep 2005	288a	New director appointed	(2 pages)