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NEMAURA PHARMA LIMITED

Company number 05636878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014
22 Jan 2010 CH01 Director's details changed for Mr Bashir Timol on 25 November 2009
30 Jan 2009 88(2) Amending 88(2)
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 25/11/08; full list of members
02 Jun 2008 363a Return made up to 25/11/07; full list of members
02 Jun 2008 288b Appointment terminated secretary dewan chowdhury
26 Mar 2008 88(2) Ad 26/10/07\gbp si 9000@1=9000\gbp ic 1000/10000\
26 Mar 2008 123 Nc inc already adjusted 26/10/07
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2008 288a Director and secretary appointed bashir timol
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
13 Feb 2007 363a Return made up to 25/11/06; full list of members
25 Nov 2005 NEWINC Incorporation