- Company Overview for IDEAPHARMA LTD (04121191)
- Filing history for IDEAPHARMA LTD (04121191)
- People for IDEAPHARMA LTD (04121191)
- Charges for IDEAPHARMA LTD (04121191)
- More for IDEAPHARMA LTD (04121191)
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) |
---|---|---|---|
28 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
13 Apr 2015 | AD01 | Registered office address changed from Conway House Medway Court University Way Cranfield Technology Park Cranfield Bucks MK43 0FQ to Conway House, Medway Court University Way, Cranfield Technology Park Cranfield Bedford MK43 0FQ on 13 April 2015 | |
30 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
18 Nov 2013 | SH02 | Sub-division of shares on 4 August 2013 | |
17 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 May 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
11 May 2012 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2012 | AP03 | Appointment of Tracy Westwood as a secretary | |
21 Mar 2012 | TM02 | Termination of appointment of Clare Rea as a secretary | |
06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 May 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
31 May 2011 | CH01 | Director's details changed for Michael Rea on 4 May 2011 | |
31 May 2011 | CH03 | Secretary's details changed for Clare Holly Rea on 5 April 2011 | |
21 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Apr 2010 | TM01 | Termination of appointment of Stephen Kerridge as a director | |
05 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
08 Mar 2010 | AUD | Auditor's resignation | |
20 Jan 2010 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Mr Stephen Kerridge on 6 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Michael Rea on 6 December 2009 |