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XENOGESIS LIMITED

Company number 07541784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
22 Dec 2011 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
16 Dec 2011 AP01 Appointment of Dr Glenn Crocker as a director
16 Dec 2011 AP01 Appointment of Dr John Dixon as a director
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 9.19
28 Nov 2011 SH02 Sub-division of shares on 16 August 2011
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 6.75
22 Jun 2011 CERTNM Company name changed fully integrated pharma solutions LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
22 Jun 2011 CONNOT Change of name notice
07 Jun 2011 TM01 Termination of appointment of Milenko Cicmil as a director
07 Jun 2011 TM01 Termination of appointment of Simon Cruwys as a director
24 Feb 2011 NEWINC Incorporation