DYMERYX LIMITED

Company number 07321421

Date	Type	Description	View / Download
25 Nov 2010	SH08	Change of share class name or designation	(2 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 100.00	(6 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Sep 2010	CERTNM	Company name changed sandco 1162 LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-16	(2 pages)
17 Sep 2010	CONNOT	Change of name notice	(2 pages)
17 Sep 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
16 Sep 2010	AP01	Appointment of Professor Michael North as a director	(2 pages)
16 Sep 2010	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 16 September 2010	(1 page)
16 Sep 2010	TM01	Termination of appointment of Ward Hadaway Incorporation Limited as a director	(1 page)
16 Sep 2010	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
16 Sep 2010	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
21 Jul 2010	NEWINC	Incorporation	(39 pages)