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CURAR ANIMAL THERAPEUTICS LIMITED

Company number 07349069

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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)
24 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	AD01	Registered office address changed from Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP on 12 March 2012	View PDF Registered office address changed from Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,876.0	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 1,876.0 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Nov 2010	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 11 November 2010	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 October 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AP01	Appointment of Helen Elizabeth Floyd as a director	View PDF Appointment of Helen Elizabeth Floyd as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	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 - 8 pages (8 pages)
01 Nov 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2010	CERTNM	Company name changed timec 1287 LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-03	View PDF Company name changed timec 1287 LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-03 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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