ADVANCED THERAPEUTIC MATERIALS LIMITED

Company number 04995837

Date	Type	Description	View / Download
16 Dec 2010	CH01	Director's details changed for Sylvie Annie Renee Moreau on 15 December 2010	(2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(11 pages)
11 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
18 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(8 pages)
17 Dec 2009	CH01	Director's details changed for Sylvie Annie Renee Moreau on 17 December 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Doctor Andrew George Ives on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Doctor Andrew George Ives on 1 October 2009	(1 page)
01 Oct 2009	88(2)	Ad 17/08/09-07/09/09\gbp si 38000@0.01=380\gbp ic 76000/76380\	(2 pages)
01 Sep 2009	122	S-div	(1 page)
01 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/08/2009	(1 page)
01 Sep 2009	123	Nc inc already adjusted 17/08/09	(1 page)
01 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Minutes of meeting 17/08/2009	(2 pages)
06 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(6 pages)
21 Dec 2007	363a	Return made up to 15/12/07; full list of members	(5 pages)
21 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2007	190	Location of debenture register	(1 page)
19 Dec 2007	353	Location of register of members	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: home close, treddington shipston on stour warwickshire CV36 4NJ	(1 page)
28 Jun 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: the white house hill leamington hastings rugby warwickshire CV23 8DX	(1 page)

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