MC2 THERAPEUTICS LIMITED

Company number 05349119

Date	Type	Description	View / Download
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
27 Feb 2009	123	Gbp nc 500000/840000\15/09/08	(2 pages)
26 Feb 2009	88(2)	Capitals not rolled up	(1 page)
26 Feb 2009	363a	Return made up to 01/02/09; full list of members	(9 pages)
23 Dec 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
06 Aug 2008	288a	Director appointed mr jesper jorn lange	(1 page)
05 Aug 2008	288a	Director appointed mr mads jorgen nohr clausen	(1 page)
04 Mar 2008	363a	Return made up to 01/02/08; full list of members	(9 pages)
23 Jan 2008	88(2)R	Ad 01/12/07--------- £ si 288000@.34=97920 £ ic 200000/297920	(2 pages)
09 Jan 2008	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
19 Mar 2007	288b	Director resigned	(1 page)
16 Feb 2007	363a	Return made up to 01/02/07; full list of members	(5 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
08 Feb 2006	363a	Return made up to 01/02/06; full list of members	(4 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 28 sutherland drive, burpham guildford surrey GU4 7YJ	(1 page)
08 Feb 2006	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	88(2)R	Ad 04/11/05--------- £ si 1000@1=1000 £ ic 199000/200000	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
27 Sep 2005	SA	Statement of affairs	(35 pages)
27 Sep 2005	88(2)R	Ad 13/07/05--------- £ si 40000@1=40000 £ ic 159000/199000	(2 pages)
02 Aug 2005	395	Particulars of mortgage/charge	(11 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name