AMURA THERAPEUTICS LIMITED

Company number 04046951

Date	Type	Description	View / Download
17 Aug 2009	353	Location of register of members	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
07 May 2009	288b	Appointment terminated director manoj ramjee	(1 page)
20 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Sep 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
01 May 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Sep 2007	363s	Return made up to 31/07/07; no change of members	(9 pages)
31 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: horizon park barton road comberton cambridge CB3 7AJ	(1 page)
24 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
25 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
11 Sep 2006	363s	Return made up to 31/07/06; full list of members	(9 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(5 pages)

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