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CM&D PHARMA (INVESTMENTS) LIMITED

Company number 06133586

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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)
15 Oct 2008 123 Nc inc already adjusted 25/08/08
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 88(2) Ad 20/06/08 gbp si 50@0.001=0.05 gbp ic 1.25/1.3
08 Mar 2008 363a Return made up to 01/03/08; full list of members
08 Nov 2007 88(2)R Ad 23/10/07--------- £ si 250@.001 £ ic 1/1
27 Oct 2007 288c Secretary's particulars changed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 4-5 king street richmond surrey TW9 1ND
25 Sep 2007 122 S-div 20/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 20/09/07
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
24 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
31 Mar 2007 287 Registered office changed on 31/03/07 from: flat 4 1 riverdale road east twickenham TW1 2BT
01 Mar 2007 288b Secretary resigned
01 Mar 2007 NEWINC Incorporation