CMP THERAPEUTICS LIMITED

Company number 05123966

Date	Type	Description	View / Download
06 Sep 2010	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Michael Capaldi as a director	(2 pages)
02 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Aug 2010	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Bogdan Von Rueckmann as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mark Stuart Andrews as a director	(3 pages)
28 Jun 2010	AR01	Annual return made up to 24 June 2010	(14 pages)
23 Jun 2010	TM01	Termination of appointment of Bruce Savage as a director	(2 pages)
30 Apr 2010	AD01	Registered office address changed from , 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN on 30 April 2010	(2 pages)
30 Apr 2010	AP01	Appointment of Dr Neill Moray Mackenzie as a director	(3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption rights disapplied 18/12/2009	(1 page)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Dec 2009	AA		(7 pages)
21 Oct 2009	TM01	Termination of appointment of Peter Strong as a director	(1 page)
20 Oct 2009	AP01	Appointment of Doctor Michael John Capaldi as a director	(2 pages)
20 May 2009	363a	Return made up to 11/05/09; full list of members	(9 pages)
23 Feb 2009	AA		(7 pages)
20 Jan 2009	363a	Return made up to 10/05/08; full list of members	(6 pages)
04 Nov 2008	288a	Director appointed bogdan von rueckmann	(1 page)
03 Nov 2008	288a	Director appointed cornelis jacobus lucas	(1 page)
23 Oct 2008	288b	Appointment terminated director oxana kukhaneva	(1 page)
23 Oct 2008	288a	Director appointed achim kaufhold	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name