CMP THERAPEUTICS LIMITED
Company number 05123966 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ACHIM KAUFHOLD | View document |
| 5 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, BIOPARK BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3AX | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS LUCAS | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEILL MACKENZIE | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 9 Dec 2011 | TERMINATE SEC APPOINTMENT | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O MOFO SECRETARIES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED PATRICK COYLE | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY | View document |
| 15 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jul 2011 | 24/06/11 NO CHANGES | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Sep 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 45307.51 | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPALDI | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED | View document |
| 2 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN VON RUECKMANN | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED MARK STUART ANDREWS | View document |
| 28 Jun 2010 | 24/06/10 NO CHANGES | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SAVAGE | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED DR NEILL MORAY MACKENZIE | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Dec 2009 | PRE-EMPTION RIGHTS DISAPPLIED 18/12/2009 | View document |
| 5 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER STRONG | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED DOCTOR MICHAEL JOHN CAPALDI | View document |
| 20 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED BOGDAN VON RUECKMANN | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED CORNELIS JACOBUS LUCAS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR OXANA KUKHANEVA | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED ACHIM KAUFHOLD | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 01/12/05 | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 01/12/05 | View document |
| 3 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 27 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2005 | NC INC ALREADY ADJUSTED 06/07/05 | View document |
| 27 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jul 2005 | � NC 10000/10166 06/07/ | View document |
| 27 Jul 2005 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ | View document |
| 18 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |