AESICA FORMULATION DEVELOPMENT LIMITED

Company number 05661235

Date	Type	Description	View / Download
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
16 Feb 2012	CERTNM	Company name changed R5 pharmaceuticals LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)
16 Feb 2012	AD01	Registered office address changed from , Biocity Nottingham, Pennyfoot Lane, Nottingham, NG1 1GF to C/O Aesica Pharmaceuticals Limited Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 16 February 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(7 pages)
11 Jan 2012	AP03	Appointment of Mr Roy Tuxford as a secretary	(1 page)
11 Jan 2012	TM01	Termination of appointment of Janette Waterhouse as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Paul Nicholson as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Nicholas Jones as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Ian Lafferty as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Ian Hunneyball as a director	(1 page)
11 Jan 2012	TM02	Termination of appointment of Paul Nicholson as a secretary	(1 page)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
22 Jun 2011	AA01	Previous accounting period shortened from 27 June 2011 to 31 December 2010	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 27 June 2010	(8 pages)
25 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(14 pages)
25 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
13 Dec 2010	AP01	Appointment of Mr Nicholas Vaughan Jones as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Professor Ian Michael Hunneyball as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Ian William Lafferty as a director	(2 pages)