NERRE THERAPEUTICS LTD

Company number 07916206

Date	Type	Description	View / Download
01 Sep 2014	MISC	Section 519 ca 2006	(1 page)
13 May 2014	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2014	AD01	Registered office address changed from Stevenage Bioscience Catalyst Office F25 Incubator Building Gunnels Wood Road Stevenage Herts SG1 2FX on 30 April 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 484.3082	(5 pages)
07 Jan 2014	AP01	Appointment of Dr Michael Keith Trower as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Emiliangelo Ratti as a director	(1 page)
11 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
19 Mar 2013	AP01	Appointment of Dr Saiyed Kaasim Mahmood as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Raj Parekh as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
30 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	(1 page)
15 Jan 2013	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary	(2 pages)
15 Jan 2013	AP03	Appointment of Dr Michael Trower as a secretary	(3 pages)
10 Jan 2013	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 10 January 2013	(2 pages)
31 Dec 2012	AP01	Appointment of Dr Emiliangelo Ratti as a director	(3 pages)
31 Dec 2012	SH02	Sub-division of shares on 19 December 2012	(5 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 484.31	(5 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/12/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(82 pages)
23 Oct 2012	AP01	Appointment of Raj Parekh as a director	(3 pages)
23 Oct 2012	AP01	Appointment of Martin William Edwards as a director	(3 pages)
12 Oct 2012	TM01	Termination of appointment of Edward Lukins as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Mofo Nominees Limited as a director	(2 pages)
14 Sep 2012	CERTNM	Company name changed mofo fifty-one LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13	(2 pages)
14 Sep 2012	CONNOT	Change of name notice	(2 pages)

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