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CV PHARMA LIMITED

Company number 03697835

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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)
16 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 19 January 2012 with bulk list of shareholders
22 Dec 2011 TM01 Termination of appointment of Joseph Marffy as a director
20 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 233,710.77
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 204,920.13
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 204,920.13
11 Feb 2011 AR01 Annual return made up to 19 January 2011 with bulk list of shareholders
21 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 AP01 Appointment of Mr Roger Anthony Oakes as a director
24 May 2010 TM01 Termination of appointment of David Morris as a director
24 May 2010 TM01 Termination of appointment of Martin Ingram as a director
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 AR01 Annual return made up to 19 January 2010 with bulk list of shareholders
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 199,031.1
25 Nov 2009 CH01 Director's details changed for Joseph Marffy on 25 November 2009
23 Nov 2009 CH01 Director's details changed for Mr David John Morris on 23 November 2009
23 Nov 2009 CH01 Director's details changed for John Malcolm Heywood on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for John Malcolm Heywood on 23 November 2009
16 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
16 Apr 2009 88(2) Ad 24/02/09\gbp si 1178700@0.015=17680.5\gbp ic 194496.5/212177\
25 Feb 2009 288a Director appointed martin ingram
24 Feb 2009 363a Return made up to 19/01/09; bulk list available separately
23 Feb 2009 288b Appointment terminated director roger oakes