MISSION THERAPEUTICS LIMITED

Company number 07630933

Date	Type	Description	View / Download
14 Aug 2013	AP01	Appointment of Robbie Woodman as a director	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Simon Kerr as a director	(2 pages)
11 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Jun 2013	TM01	Termination of appointment of Fritz-Frieder Frickel as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(10 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
10 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Sep 2012	TM01	Termination of appointment of Keith Blundy as a director	(1 page)
27 Jun 2012	AP01	Appointment of Dr Michael Moore as a director	(3 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(10 pages)
14 May 2012	AD01	Registered office address changed from Meditrina Brabham Research Campus Cambridge CB22 3AT on 14 May 2012	(1 page)
12 Dec 2011	AP01	Appointment of Dr Fritz-Frieder Frickel as a director	(3 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
05 Sep 2011	AP01	Appointment of Dr Deborah Harland as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Graziano Seghezzi as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Simon Christopher Kerr as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Andrew Waldron as a director	(1 page)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 760.95	(7 pages)
05 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(2 pages)
05 Sep 2011	AD01	Registered office address changed from Angel Building 407 St John Street London EC1V 4AD England on 5 September 2011	(1 page)
03 Aug 2011	AP03	Appointment of Ms Theodora Harold as a secretary	(1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Divide shares into £0.0001 and directors authorised for 5 years to allott shares 27/05/2011	(1 page)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 150	(3 pages)
02 Jun 2011	AP01	Appointment of Dr Keith Stuart Blundy as a director	(2 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 150	(3 pages)

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