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BASILEA PHARMACEUTICALS LIMITED

Company number 06131443

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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)
09 Aug 2012 TM01 Termination of appointment of William Potter as a director
09 Aug 2012 TM01 Termination of appointment of Simon Collins as a director
09 Aug 2012 AP01 Appointment of Stefanie Omlin as a director
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Patrick Geiser on 2 March 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AP01 Appointment of Simon Timothy Martin Collins as a director
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Andrew Farrant as a director
06 Jan 2011 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
08 Oct 2009 AA Full accounts made up to 31 December 2008
11 May 2009 MEM/ARTS Memorandum and Articles of Association
22 Apr 2009 363a Return made up to 28/02/09; full list of members
21 Apr 2009 288b Appointment terminated director ulrich eisenring
21 Apr 2009 288b Appointment terminated director donato spota
21 Apr 2009 288a Director appointed patrick geiser
21 Apr 2009 288a Director appointed william david potter
21 Apr 2009 288a Director appointed andrew david farrant
30 Oct 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 28/02/08; full list of members
02 Jan 2008 88(2)R Ad 18/12/07--------- £ si 200000@1=200000 £ ic 500000/700000
02 Jan 2008 88(2)R Ad 23/07/07--------- £ si 499999@1=499999 £ ic 1/500000