CELLERON THERAPEUTICS LIMITED

Company number 05162047

Date	Type	Description	View / Download
29 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AP01	Appointment of Professor David James Kerr as a director	(2 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
29 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
18 Feb 2011	TM01	Termination of appointment of David Kerr as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH01	Director's details changed for Professor David James Kerr on 1 April 2010	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
21 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
23 Apr 2009	288a	Secretary appointed douglas fraser mcdonald	(1 page)
23 Apr 2009	288b	Appointment terminated secretary wcphd secretaries LIMITED	(1 page)
17 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
10 Jul 2008	363a	Return made up to 24/06/08; full list of members	(5 pages)
21 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
21 Aug 2007	363a	Return made up to 24/06/07; no change of members	(4 pages)
08 May 2007	353	Location of register of members	(1 page)
27 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(7 pages)
14 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
18 Aug 2006	363s	Return made up to 24/06/06; full list of members	(7 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Aug 2005	363s	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 22/08/05	(7 pages)
24 Mar 2005	288b	Director resigned	(1 page)
24 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	88(2)R	Ad 22/12/04--------- £ si 998000@.001=998 £ ic 2/1000	(2 pages)