CHROMOGENEX HOLDINGS LIMITED

Date	Description
13/02/1513 February 2015	Annual return made up to 18 January 2015 with full list of shareholders View Document
13/02/1513 February 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS View Document
09/02/159 February 2015	APPOINTMENT TERMINATED, DIRECTOR GERWYN MILES View Document
09/02/159 February 2015	APPOINTMENT TERMINATED, SECRETARY GERWYN MILES View Document
23/12/1423 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
04/12/144 December 2014	DIRECTOR APPOINTED MR HAROLD RUF View Document
04/12/144 December 2014	DIRECTOR APPOINTED MR DAVID PELIZZON View Document
27/10/1427 October 2014	ADOPT ARTICLES 09/10/2014 View Document
23/10/1423 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 074968240004 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074968240003 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/05/149 May 2014	ARTICLES OF ASSOCIATION View Document
18/03/1418 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 074968240003 View Document
10/03/1410 March 2014	DIRECTOR APPOINTED MR STEPHEN JOHN ELLIS View Document
07/03/147 March 2014	Annual return made up to 18 January 2014 with full list of shareholders View Document

07/03/147 March 2014	SECRETARY APPOINTED MR GERWYN JOHN MILES View Document
07/03/147 March 2014	DIRECTOR APPOINTED MR GERWYN JOHN MILES View Document
07/03/147 March 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN View Document
07/03/147 March 2014	APPOINTMENT TERMINATED, SECRETARY DAVID GARETH MORGAN View Document
11/10/1311 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
26/06/1326 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 074968240002 View Document
04/03/134 March 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
11/01/1311 January 2013	AUDITOR'S RESIGNATION View Document
12/07/1212 July 2012	DIRECTOR APPOINTED MR ROLAND DENNING View Document
03/07/123 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
12/04/1212 April 2012	PREVSHO FROM 31/01/2012 TO 31/12/2011 View Document
29/02/1229 February 2012	Annual return made up to 18 January 2012 with full list of shareholders View Document
19/04/1119 April 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/03/1122 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/03/1117 March 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/01/1118 January 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document