SYNAGEVA BIOPHARMA LIMITED

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Company Documents

DateDescription
28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 DIRECTOR APPOINTED SARA TRAFFORD-JONES

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FRYER

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17/05/1717 May 2017 DIRECTOR APPOINTED ELAINE FRAZER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/06/166 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS HEBERLIG

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01/07/151 July 2015 DIRECTOR APPOINTED MR ROBERT KEITH WOODS

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01/07/151 July 2015 DIRECTOR APPOINTED MR JEFFREY MICHAEL FRYER

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR CARSTEN BOESS

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
1A LOCAL BOARD ROAD
WATFORD
HERTFORDSHIRE
WD17 2JP

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01/07/151 July 2015 DIRECTOR APPOINTED MR MICHAEL VINCENT GRECO

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06/05/156 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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22/12/1422 December 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE

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22/12/1422 December 2014 SECRETARY APPOINTED MR SCOTT JAMES BROWN

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
FOREST HOUSE 3-5 HORNDEAN ROAD
BRACKNELL
RG12 0XQ

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HEBERLIG / 03/05/2014

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09/05/149 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN BOESS / 03/05/2014

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/05/138 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN BOESS / 18/05/2012

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18/05/1218 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR APPOINTED CARSTEN BOESS

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24/06/1124 June 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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24/06/1124 June 2011 SECRETARY APPOINTED MR KEVIN LESLIE BEARE

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03/05/113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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