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IMMUNEPEPTIDES LIMITED

Company number 06681631

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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)
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AP03 Appointment of Mr Robin Daniels as a secretary
20 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from C/O Immunepeptides Limited 8 Calthorpe Road Birmingham West Midlands B15 1QT England on 20 September 2011
21 Apr 2011 AA Full accounts made up to 30 September 2010
19 Apr 2011 TM01 Termination of appointment of Trevor Sykes as a director
18 Apr 2011 AP01 Appointment of Mr Arthur Randall Bradwell as a director
18 Apr 2011 TM01 Termination of appointment of Arthur Bradwell as a director
23 Mar 2011 AD01 Registered office address changed from Building a, Warstock Road Kings Heath Birmingham West Midlands B14 4ST on 23 March 2011
04 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Professor Arthur Randall Bradwell on 27 August 2010
04 Oct 2010 TM01 Termination of appointment of Barbara Scott as a director
25 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
14 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
22 Apr 2010 AP01 Appointment of Mr Trevor John Sykes as a director
22 Apr 2010 TM02 Termination of appointment of Barbara Scott as a secretary
22 Apr 2010 TM02 Termination of appointment of Barbara Scott as a secretary
22 Sep 2009 363a Return made up to 27/08/09; full list of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from building a warstock road kings heath birmingham west midlands B14 4RT
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 23/02/2009
18 Sep 2008 288b Appointment terminated director ingleby holdings LIMITED
18 Sep 2008 288a Director appointed arthur randall bradwell
18 Sep 2008 288a Director and secretary appointed barbara joy scott
18 Sep 2008 287 Registered office changed on 18/09/2008 from 55 colmore row birmingham west midlands B3 2AS
27 Aug 2008 NEWINC Incorporation