ARDEA BIOSCIENCES LIMITED

Company number 06519375

Date	Type	Description	View / Download
12 Oct 2012	AP01	Appointment of Mr Adrian Noel Kemp as a director on 19 June 2012	(2 pages)
11 Oct 2012	AD01	Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS on 11 October 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Christian Waage as a director on 19 June 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Barry Quart as a director on 19 June 2012	(1 page)
18 Jul 2012	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 30 June 2012	(1 page)
16 May 2012	AA	Accounts made up to 31 December 2011	(8 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Accounts made up to 31 December 2010	(7 pages)
10 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
03 Mar 2011	TM01	Termination of appointment of Christopher Krueger as a director	(1 page)
27 May 2010	AA	Accounts made up to 31 December 2009	(7 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
07 Oct 2009	AP01	Appointment of Christian Waage as a director	(2 pages)
10 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
20 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from, minerva house 5 montague close, london, SE1 9BB, england	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
23 Dec 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
29 Feb 2008	NEWINC	Incorporation	(43 pages)

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