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THEA PHARMACEUTICALS LIMITED

Company number 06505496

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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)
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
29 Oct 2010 AP03 Appointment of Mr Ian Martin Snelson as a secretary
29 Oct 2010 TM02 Termination of appointment of Christopher Trask as a secretary
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Andrew Francis Baker on 15 February 2010
17 Feb 2010 CH01 Director's details changed for Philip Lewis Williams on 15 February 2010
17 Feb 2010 CH01 Director's details changed for Jean-Frederic Chibret on 15 February 2010
17 Feb 2010 CH01 Director's details changed for David Ponchon on 15 February 2010
17 Feb 2010 CH01 Director's details changed for Andrew Gordon Geddes on 15 February 2010
17 Feb 2010 CH01 Director's details changed for Henri Chibret on 15 February 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 15/02/09; full list of members
12 Mar 2009 288c Director's change of particulars / henri chibret / 12/03/2009
21 Jan 2009 288a Director appointed henri chibret
21 Jan 2009 288a Director appointed david ponchon
05 Jan 2009 288a Director appointed jean-frederic chibret
05 Jan 2009 288a Secretary appointed christopher trask
05 Jan 2009 288b Appointment terminated secretary andrew geddes
22 Oct 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
30 May 2008 288a Director appointed philip lewis williams
23 Apr 2008 287 Registered office changed on 23/04/2008 from, c/o cobbetts LLP, 58 mosley street, manchester, M2 3HZ
23 Apr 2008 288b Appointment terminated secretary cobbetts (secretarial) LIMITED
23 Apr 2008 288b Appointment terminated director cobbetts (director) LIMITED