CREO PHARMA HOLDINGS LIMITED

Company number 06096048

Date	Type	Description	View / Download
05 Mar 2010	CH03	Secretary's details changed for Robert Macgregor Warburton Wood on 10 February 2010	(1 page)
16 Dec 2009	AP03	Appointment of Robert Macgregor Warburton Wood as a secretary	(3 pages)
10 Dec 2009	AP01	Appointment of Robin Andrew John Sibson as a director	(3 pages)
10 Dec 2009	AD01	Registered office address changed from , Fulbrook House Captains Lane, Barton Under Needwood, Burton on Trent, Staffordshire, DE13 8EZ on 10 December 2009	(2 pages)
10 Dec 2009	TM02	Termination of appointment of Linda Leaver as a secretary	(3 pages)
10 Dec 2009	TM01	Termination of appointment of Andrew Leaver as a director	(2 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
23 Apr 2009	363a	Return made up to 12/03/09; full list of members	(5 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
30 Jul 2008	363s	Return made up to 12/02/08; full list of members	(6 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from, 17 sulby drive, leegomery, telford, shropshire, TF1 6FP	(1 page)
09 Jun 2008	288b	Appointment terminated secretary nigel smith	(1 page)
09 Jun 2008	288b	Appointment terminated director judith smith	(1 page)
09 Jun 2008	288a	Director appointed andrew derrick leaver	(2 pages)
09 Jun 2008	288a	Secretary appointed linda leaver	(2 pages)
08 Jun 2007	225	Accounting reference date shortened from 29/02/08 to 31/10/07	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
28 Apr 2007	287	Registered office changed on 28/04/07 from: 5TH floor, west one, wellington street, leeds, LS1 1BA	(1 page)
21 Apr 2007	288a	New secretary appointed	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
12 Feb 2007	NEWINC	Incorporation	(12 pages)