CM&D PHARMA (INVESTMENTS) LIMITED

Company number 06133586

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
23 May 2013	TM01	Termination of appointment of Danilo Casadei Massari as a director on 31 December 2012	(1 page)
22 May 2013	AP01	Appointment of Claudio Kuoni as a director on 31 December 2012	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Stephen Charles Appelbee as a director on 31 December 2012	(1 page)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-07 GBP 1.3	(5 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
05 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(9 pages)
06 Oct 2009	CH01	Director's details changed for Mr Danilo Casadei Massari on 1 October 2009	(4 pages)
01 Jul 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
08 Jun 2009	AA	Full accounts made up to 28 February 2009	(21 pages)
28 May 2009	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
21 May 2009	363a	Return made up to 01/03/09; full list of members	(7 pages)
16 May 2009	288b	Appointment Terminated Secretary slc registrars LIMITED	(1 page)
16 May 2009	288a	Secretary appointed david venus & company LLP	(2 pages)
24 Apr 2009	MA	Memorandum and Articles of Association	(11 pages)
28 Mar 2009	CERTNM	Company name changed cm & d pharma LIMITED\certificate issued on 01/04/09	(2 pages)
18 Mar 2009	288b	Appointment Terminated Director jeremy king	(1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ S.190 29/01/2009 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Feb 2009	122	Gbp nc 3226/1000 29/01/09	(1 page)
17 Oct 2008	318	Location - directors service contracts and memoranda	(1 page)

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