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BLUE FLAG PHARMA LIMITED

Company number 03456096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AD01 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
11 Aug 2015 AD01 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 11 August 2015
30 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 120,000
30 Oct 2014 AD01 Registered office address changed from The Southill Partnership Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW on 30 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 120,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 MR01 Registration of charge 034560960004
22 May 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
12 Apr 2013 CH03 Secretary's details changed for Hannah Armand on 28 March 2013
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
12 Nov 2012 AD02 Register inspection address has been changed from 77 Heyford Pard Upper Heyford Bicester Oxfordshire OX25 5HD United Kingdom
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
09 Nov 2010 AD03 Register(s) moved to registered inspection location
09 Nov 2010 AD02 Register inspection address has been changed
01 Oct 2010 TM01 Termination of appointment of Stewart Thompson as a director
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders