IONIX PHARMACEUTICALS LIMITED

Company number 04217756

Date	Type	Description	View / Download
09 Aug 2005	288a	New director appointed	(2 pages)
09 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 10 wellington street, cambridge, cambridgeshire CB1 1HW	(1 page)
08 Aug 2005	88(2)R	Ad 25/07/05--------- £ si 8571429@.01=85714 £ ic 267632/353346	(2 pages)
04 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 31/07/05	(1 page)
29 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: unit 418 cambridge science park, milton road, cambridge, cambridgeshire CB4 0PA	(1 page)
29 Jun 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2005	288c	Director's particulars changed	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
08 Jul 2004	363s	Return made up to 16/05/04; change of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Jun 2004	288c	Director's particulars changed	(1 page)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
27 May 2004	395	Particulars of mortgage/charge	(7 pages)
25 May 2004	88(2)R	Ad 10/05/04--------- £ si 500000@.01=5000 £ ic 262632/267632	(2 pages)