ACUNOVA LIFE SCIENCES LTD

Company number 05605926

Date	Type	Description	View / Download
16 May 2013	CC04	Statement of company's objects	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2013	TM01	Termination of appointment of Guenther Chrobak as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
20 Jun 2012	AP03	Appointment of Mr Lalit Mahapatra as a secretary	(1 page)
20 Jun 2012	TM02	Termination of appointment of Nicholas Smith as a secretary	(1 page)
05 Mar 2012	TM01	Termination of appointment of Sanjiv Agarwal as a director	(1 page)
17 Feb 2012	AP01	Appointment of Mr Guenther Chrobak as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Doddaballapur Prasanna as a director	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
25 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
02 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(6 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Dr Kohkan Shamsi on 28 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Doddaballapur Achutarao Prasanna on 28 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Dr Sanjiv Agarwal on 28 October 2009	(2 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
08 Dec 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
17 Dec 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
15 Sep 2007	88(2)R	Ad 29/11/06--------- £ si 60000@1=60000 £ ic 195000/255000	(2 pages)
24 Nov 2006	363s	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)