HVIVO SERVICES LIMITED

Company number 02326557

Date	Type	Description	View / Download
29 Jun 2011	TM01	Termination of appointment of Charles Perrin as a director	(1 page)
23 Jun 2011	AP01	Appointment of Mr David Robert Norwood as a director	(2 pages)
24 May 2011	SH06	Cancellation of shares. Statement of capital on 24 May 2011 GBP 1,010.471	(7 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 1,010.471	(7 pages)
24 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re transfer of shares 12/05/2011	(1 page)
16 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 18/02/2011	(10 pages)
21 Mar 2011	TM01	Termination of appointment of William Turner as a director	(2 pages)
21 Mar 2011	AD01	Registered office address changed from , London Bioscience Innovation Centre 2 Royal College Street, London, NW1 0NH on 21 March 2011	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
04 Mar 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Mar 2011	SH08	Change of share class name or designation	(2 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 2,571.991 ANNOTATION A second filed SH01 was registered on 16/05/2011	(8 pages)
01 Feb 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 December 2010	(2 pages)
31 Jan 2011	AA	Full accounts made up to 31 July 2010	(16 pages)
12 Jan 2011	AP01	Appointment of Kym Denny Prieto as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Robert Lambkin as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Stephen Lyon as a director	(2 pages)
26 Aug 2010	AUD	Auditor's resignation	(2 pages)
18 Aug 2010	AUD	Auditor's resignation	(1 page)
10 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(22 pages)
10 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 July 2009	(16 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 231.991	(5 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 6,516.70
26 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)