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IDEAPHARMA LTD

Company number 04121191

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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)
12 Jan 2010 CH01 Director's details changed for Michael Rea on 6 December 2009
21 Nov 2009 AP03 Appointment of Clare Holly Rea as a secretary
31 Oct 2009 TM02 Termination of appointment of Paul Bradford as a secretary
31 Oct 2009 TM01 Termination of appointment of Paul Bradford as a director
25 Jun 2009 288a Director appointed steve kerridge
15 May 2009 AA Accounts for a small company made up to 31 December 2008
09 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 22/12/2008
31 Dec 2008 88(2) Ad 22/12/08\gbp si 144@1=144\gbp ic 766/910\
11 Dec 2008 363a Return made up to 07/12/08; full list of members
19 Nov 2008 288b Appointment terminated director alexander gray
11 Nov 2008 SA Statement of affairs
11 Nov 2008 88(2) Ad 10/10/08\gbp si 240@1=240\gbp ic 526/766\
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 287 Registered office changed on 18/09/2008 from innovation centre cranfield technology park cranfield MK43 0BT
05 Aug 2008 123 Nc inc already adjusted 21/07/08
05 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2008 88(2) Ad 14/07/08\gbp si 524@1=524\gbp ic 2/526\
25 Jul 2008 123 Nc inc already adjusted 14/07/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise 524 14/07/2008
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 AA Accounts for a small company made up to 31 December 2007
10 Dec 2007 363a Return made up to 07/12/07; full list of members
12 Sep 2007 288b Secretary resigned;director resigned
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New secretary appointed;new director appointed