CRESSET BIOMOLECULAR DISCOVERY LIMITED

Company number 04151475

Date	Type	Description	View / Download
26 Apr 2012	SH06	Cancellation of shares. Statement of capital on 26 April 2012 GBP 190.35	(6 pages)
26 Apr 2012	SH03	Purchase of own shares.	(3 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(55 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(55 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(55 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 211.35	(3 pages)
09 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(9 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
18 Oct 2011	SH02	Sub-division of shares on 23 September 2011	(5 pages)
20 Sep 2011	TM01	Termination of appointment of Beatrice Katherine Leigh as a director	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 March 2002 GBP 205	(2 pages)
25 Mar 2011	AP01	Appointment of Dr Stephen Philip Gardner as a director	(2 pages)
25 Mar 2011	AP01	Appointment of Chief Scientific Officer Mark Denis Mackey as a director	(2 pages)
14 Mar 2011	CH01	Director's details changed for Mr Andrew Edward Cowen on 14 February 2011	(2 pages)
24 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(9 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Apr 2010	AP01	Appointment of Mr Robert Arthur Scoffin as a director	(2 pages)
21 Apr 2010	CH01	Director's details changed for Beatrice Leigh on 21 April 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(8 pages)
09 Feb 2010	CH01	Director's details changed for Mr Andrew Edward Cowen on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Dr Jeremy Gilbert Vinter on 9 February 2010	(2 pages)