REALM THERAPEUTICS LIMITED

Company number 05789798

Date	Type	Description	View / Download
07 Oct 2011	TM02	Termination of appointment of Darren Weiss as a secretary	(1 page)
07 Oct 2011	AP03	Appointment of Marella Thorell as a secretary	(1 page)
23 Jun 2011	AP03	Appointment of Mr Darren Douglas Weiss as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Andrea Holtzman Drucker as a secretary	(1 page)
20 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(76 pages)
11 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(27 pages)
04 May 2011	CH01	Director's details changed for Chief Financial Officer Darren Douglas Weiss on 21 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mr Matthew Charles Perrins Hammond on 21 April 2011	(2 pages)
03 May 2011	AD01	Registered office address changed from 26-28 Mount Row London Uk W1K 3SQ United Kingdom on 3 May 2011	(1 page)
10 Aug 2010	AP01	Appointment of Mr Matthew Hammond as a director	(2 pages)
19 Jul 2010	SH02	Consolidation of shares on 30 June 2010	(5 pages)
19 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jul 2010	CC04	Statement of company's objects	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Tim Anderson as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Jim Walsh as a director	(1 page)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(80 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve loan note 14/06/2010	(1 page)
11 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(24 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Mar 2010	AD01	Registered office address changed from 58 Davies Street London W1K 5JF on 12 March 2010	(1 page)
03 Nov 2009	AP01	Appointment of Chief Financial Officer Darren Douglas Weiss as a director	(2 pages)
24 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Oct 2009	AD02	Register inspection address has been changed	(2 pages)