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Company number 05059407

Date	Type	Description	View / Download
03 May 2011	CH01	Director's details changed for Dr Graham Edward Cooley on 1 March 2011	(3 pages)
03 May 2011	CH01	Director's details changed for Dr Simon Bourne on 1 March 2011	(3 pages)
03 May 2011	CH03	Secretary's details changed for Barry Stuart Cunliffe on 1 March 2011	(3 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 5,528,649.25	(3 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 5,525,149	(3 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 5,249,636.75	(3 pages)
08 Oct 2010	AP01	Appointment of The Rt Hon Lord Roger Norman Freeman as a director	(2 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 5,249,637	(3 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(74 pages)
23 Sep 2010	CC04	Statement of company's objects	(2 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 30 April 2010	(45 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 5,157,137	(4 pages)
23 Jun 2010	TM01	Termination of appointment of Peter Walker as a director	(1 page)
30 Apr 2010	AP03	Appointment of a secretary	(1 page)
14 Apr 2010	AR01	Annual return made up to 1 March 2010 with bulk list of shareholders	(15 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Apr 2010	AD02	Register inspection address has been changed	(1 page)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 5,133,878.45	(5 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 5,142,136.75	(5 pages)
15 Feb 2010	AP03	Appointment of Barry Stuart Cunliffe as a secretary	(3 pages)
15 Feb 2010	TM02	Termination of appointment of Peter Hargreaves as a secretary	(2 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 512,166,175	(5 pages)
30 Nov 2009	TM01	Termination of appointment of Donald Highgate as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Dr Simon Bourne as a director	(3 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 5,113,299.25	(5 pages)