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NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED

Company number 07203553

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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 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
27 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
01 May 2013	TM02	Termination of appointment of Beach Secretaries Limited as a secretary	View PDF Termination of appointment of Beach Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AP01	Appointment of Gabor Heltovics as a director	View PDF Appointment of Gabor Heltovics as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of David Tapolczay as a director	View PDF Termination of appointment of David Tapolczay as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Gergely Darvas as a director	View PDF Termination of appointment of Gergely Darvas as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CH01	Director's details changed for Mr Gergely Darvas on 22 February 2013	View PDF Director's details changed for Mr Gergely Darvas on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 21 February 2013	View PDF Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 21 February 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	TM01	Termination of appointment of Alan Chorlton as a director	View PDF Termination of appointment of Alan Chorlton as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
26 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	SH14	Redenomination of shares. Statement of capital 30 December 2010	View PDF Redenomination of shares. Statement of capital 30 December 2010 - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
09 Sep 2010	AP01	Appointment of Dr Alan Paul Chorlton as a director	View PDF Appointment of Dr Alan Paul Chorlton as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Dr David Tapolczay as a director	View PDF Appointment of Dr David Tapolczay as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 EUR 1 GBP 5,999.00	View PDF Statement of capital following an allotment of shares on 17 August 2010 EUR 1 GBP 5,999.00 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
17 Apr 2010	CERTNM	Company name changed nanoform therapeutics LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-07	View PDF Company name changed nanoform therapeutics LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-07 - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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