ALLERNA THERAPEUTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1419 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 29/10/1329 October 2013 | DISS40 (DISS40(SOAD)) |
| 28/10/1328 October 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 23/10/1323 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 11/11/1211 November 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY SWANSEA SA2 8PP |
| 08/11/128 November 2012 | CORPORATE DIRECTOR APPOINTED TONY DOWN LIMITED |
| 06/11/126 November 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DISS40 (DISS40(SOAD)) |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEMENT |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOPKIN |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR MICHAEL NOEL KIERNAN |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AJAN REGINALD |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1131 August 2011 | Annual accounts for year ending 31 Aug 2011 |
| 16/08/1116 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROY PHELPS |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HIGGINS / 09/08/2010 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 28/10/1028 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MEURGLYN HOPKIN / 09/08/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED DR AJAN TREVOR REGINALD |
| 04/10/104 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM TECHNIUM DIGITAL UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA SA2 8PP |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIERNAN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN RICHARDS |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM WALKER |
| 01/10/081 October 2008 | SECRETARY APPOINTED MR ROY PHELPS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED ALLERNA LIMITED CERTIFICATE ISSUED ON 23/11/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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