ADVANCED THERAPEUTIC MATERIALS LIMITED

Company number 04995837

Date	Type	Description	View / Download
27 Apr 2016	TM01	Termination of appointment of Sylvie Annie Renee Moreau as a director on 4 April 2016	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 5,847.78	(3 pages)
09 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 77,500	(8 pages)
10 Dec 2015	TM01	Termination of appointment of Peter William Phillips as a director on 30 November 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from Home Close, Tredington Shipston on Stour Warwickshire CV36 4NJ to Unit 1a, Seven Stars Industrial Estate Wheler Road Coventry CV3 4LB on 19 October 2015	(1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
29 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 77,500	(9 pages)
29 Dec 2014	CH01	Director's details changed for Mr Barnabas Guy Haynes on 22 December 2014	(2 pages)
28 Dec 2014	CH03	Secretary's details changed for Doctor Andrew George Ives on 22 December 2014	(1 page)
28 Dec 2014	CH01	Director's details changed for Ms Sylvie Annie Renee Moreau on 22 December 2014	(2 pages)
28 Dec 2014	CH01	Director's details changed for Doctor Andrew George Ives on 22 December 2014	(2 pages)
09 Dec 2014	AD03	Register(s) moved to registered inspection location Unit 1a Seven Stars Industrial Estate Wheler Road Coventry CV3 4LB	(1 page)
08 Dec 2014	AD02	Register inspection address has been changed to Unit 1a Seven Stars Industrial Estate Wheler Road Coventry CV3 4LB	(1 page)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
02 Oct 2014	AP01	Appointment of Dr Peter William Phillips as a director on 2 October 2014	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 77,500	(3 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders	(7 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
09 Apr 2013	AP01	Appointment of Mr Barnabas Guy Haynes as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(11 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)

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