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MALARIA NO MORE UNITED KINGDOM

Company number 06648679

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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)
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 CC04 Statement of company's objects
12 Jun 2018 AP01 Appointment of Prof Azra Ghani as a director on 18 October 2017
12 Jun 2018 AD01 Registered office address changed from Unit G10 the Foundry 17 Oval Way London SE11 5RR to The Foundry 17 Oval Way London SE11 5RR on 12 June 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 AP03 Appointment of Mr Mathew Van Lierop as a secretary on 15 May 2018
17 May 2018 TM02 Termination of appointment of Stephen John Brown as a secretary on 15 May 2018
17 May 2018 TM01 Termination of appointment of Onyeije Nwokorie as a director on 15 May 2018
09 Mar 2018 AP01 Appointment of Dr Alaa Murabit as a director on 1 June 2017
08 Mar 2018 TM01 Termination of appointment of Simon Fuller as a director on 1 September 2017
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
24 Aug 2017 AP01 Appointment of Dr Linda Yueh as a director on 17 July 2017
24 Aug 2017 AP01 Appointment of Mr Andrew Cook as a director on 17 July 2017
19 Jul 2017 TM01 Termination of appointment of David Mark Schellenberg as a director on 15 February 2017
19 Jul 2017 TM01 Termination of appointment of Peter Chernin as a director on 27 July 2016
19 Jul 2017 TM01 Termination of appointment of Matthew Roberts Anderson as a director on 27 July 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
01 Feb 2016 AP01 Appointment of Mr Simon James Robert Bland as a director on 21 October 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 16 July 2015 no member list
10 Aug 2015 AD01 Registered office address changed from Unit 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to Unit G10 the Foundry 17 Oval Way London SE11 5RR on 10 August 2015
08 May 2015 TM01 Termination of appointment of Heather Victoria Rabbatts as a director on 22 February 2014
08 May 2015 TM01 Termination of appointment of Duncan Hugh Goose as a director on 22 July 2014