AESICA QUEENBOROUGH LIMITED

Company number 06350087

Date	Type	Description	View / Download
24 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
24 Aug 2015	AD02	Register inspection address has been changed to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
05 Jun 2015	TM01	Termination of appointment of Jarrett Vincent Palmer as a director on 28 May 2015	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 06/03/2015	(3 pages)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
17 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
03 Dec 2014	MR04	Satisfaction of charge 063500870008 in full	(4 pages)
24 Nov 2014	AP01	Appointment of Mr Iain Stuart Ward as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Jarrett Vincent Palmer as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 12 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from C/O Nick Jones Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS to C/O Ian Ward, Company Secretary Aesica Pharmacueticals Ltd Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 24 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Robert Hardy as a director on 12 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Paul John Avery as a director on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Richard John Cotton as a director on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 12 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Ian Stuart Muir as a director on 12 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Nicholas Vaughan Jones as a director on 12 November 2014	(1 page)
21 Nov 2014	TM02	Termination of appointment of Christopher Gowland as a secretary on 12 November 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(5 pages)
01 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
01 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
25 Mar 2014	MR01	Registration of charge 063500870008	(69 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
29 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	(5 pages)