CAIN BIOTECH LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARKER

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17/11/0917 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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16/11/0916 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROSS / 16/11/2009

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03/08/093 August 2009 SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 01/08/2009

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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01/12/081 December 2008 PREVEXT FROM 30/04/2008 TO 31/10/2008

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17/11/0817 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 AMENDING ACCOUNTS RECEIVED MADE UP TO THE 30/11/06 AUDITED ABBREVIATED

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03/03/083 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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13/11/0713 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: B5 MALVERN HOUSE MERIDIAN GATE 199 MARSH WALL LONDON E14 9YT

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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30/06/0630 June 2006 Amended accounts made up to 2004-11-30

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03/05/063 May 2006 COMPANY NAME CHANGED CAIN PHARMA LIMITED CERTIFICATE ISSUED ON 03/05/06

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28/03/0628 March 2006 COMPANY NAME CHANGED CNSTHERA LIMITED CERTIFICATE ISSUED ON 28/03/06

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18/11/0518 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 11-12 CHANNELSEA HOUSE CANNING ROAD LONDON E15 3ND

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08/12/048 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: C/O PROFESSION & GENERAL LTD 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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22/12/0322 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 COMPANY NAME CHANGED THIRD HARMONIC LIMITED CERTIFICATE ISSUED ON 08/10/03

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: SUITE 303 3RD FLOOR THE CORN EXCHANGE DRURY LANE LIVERPOOL MERSEYSIDE L2 7QL

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13/11/0213 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/0213 November 2002 Incorporation

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