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CIRCASSIA PHARMA LIMITED

Company number 06410308

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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)
10 Dec 2014 AD02 Register inspection address has been changed to Northbrook House Robert Robinson Avenue Oxford OX4 4GA
10 Dec 2014 TM01 Termination of appointment of Charles Stuart Webb Swingland as a director on 1 March 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Feb 2014 AP01 Appointment of Mr Julien Fabrice Cotta as a director
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 TM01 Termination of appointment of Brett Haumann as a director
15 Nov 2012 AP01 Appointment of Dr Brett Kenneth Haumann as a director
15 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Dr Roderick Peter Hafner on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Steven Charles Andrew Harris on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Charles Stuart Webb Swingland on 3 December 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 26/10/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from the magdalen centre robert robinson avenue science park oxford OX4 4GA
03 Nov 2008 353 Location of register of members
03 Nov 2008 190 Location of debenture register
19 Jun 2008 288b Appointment terminated secretary ovalsec LIMITED
19 Jun 2008 287 Registered office changed on 19/06/2008 from 2 temple back east bristol BS1 6EG