08 Oct 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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25 Jun 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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13 Jun 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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23 May 2013 |
officers |
Termination of appointment of director (Danilo Casadei Massari)
|
1 |
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22 May 2013 |
officers |
Appointment of director (Claudio Kuoni)
|
2 |
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11 Feb 2013 |
officers |
Termination of appointment of director (Stephen Charles Appelbee)
|
1 |
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12 Oct 2012 |
accounts |
Annual Accounts
|
12 |
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07 Mar 2012 |
annual-return |
Annual Return
|
5 |
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19 May 2011 |
accounts |
Annual Accounts
|
12 |
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|
18 Mar 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CM&D PHARMA (INVESTMENTS) LIMITED", this will cost 1 document credit.
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|
27 Apr 2010 |
accounts |
Annual Accounts
|
20 |
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|
05 Mar 2010 |
annual-return |
Annual Return
|
9 |
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|
06 Oct 2009 |
officers |
Change of particulars for director (Mr Danilo Casadei Massari)
|
4 |
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01 Jul 2009 |
accounts |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
|
1 |
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|
08 Jun 2009 |
accounts |
Annual Accounts
|
21 |
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28 May 2009 |
accounts |
Accounting reference date extended from 31/12/2008 to 28/02/2009
|
1 |
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|
21 May 2009 |
annual-return |
Return made up to 01/03/09; full list of members
|
7 |
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|
16 May 2009 |
officers |
Appointment Terminated Secretary slc registrars LIMITED
|
1 |
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16 May 2009 |
officers |
Secretary appointed david venus & company LLP
|
2 |
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24 Apr 2009 |
incorporation |
Memorandum Articles
|
11 |
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28 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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18 Mar 2009 |
officers |
Appointment Terminated Director jeremy king
|
1 |
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09 Feb 2009 |
resolution |
Resolution
|
10 |
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You are about to purchase a company document for "CM&D PHARMA (INVESTMENTS) LIMITED", this will cost 1 document credit.
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09 Feb 2009 |
capital |
Gbp nc 3226/1000 29/01/09
|
1 |
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17 Oct 2008 |
address |
Location - directors service contracts and memoranda
|
1 |
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|
15 Oct 2008 |
capital |
Nc inc already adjusted 25/08/08
|
1 |
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15 Oct 2008 |
resolution |
Resolution
|
32 |
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06 Oct 2008 |
accounts |
Annual Accounts
|
22 |
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|
10 Jul 2008 |
capital |
Ad 20/06/08 gbp si 50@0.001=0.05 gbp ic 1.25/1.3
|
2 |
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08 Mar 2008 |
annual-return |
Return made up to 01/03/08; full list of members
|
6 |
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|
08 Nov 2007 |
capital |
Ad 23/10/07--------- £ si 250@.001 £ ic 1/1
|
3 |
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|
27 Oct 2007 |
officers |
Secretary's particulars changed
|
1 |
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25 Sep 2007 |
address |
Registered office changed on 25/09/07 from: 4-5 king street richmond surrey TW9 1ND
|
1 |
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25 Sep 2007 |
capital |
S-div 20/09/07
|
1 |
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25 Sep 2007 |
resolution |
Resolution
|
1 |
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25 Sep 2007 |
officers |
Secretary resigned
|
1 |
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25 Sep 2007 |
officers |
New director appointed
|
2 |
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25 Sep 2007 |
officers |
New director appointed
|
3 |
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25 Sep 2007 |
officers |
New secretary appointed
|
2 |
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24 Sep 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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31 Mar 2007 |
address |
Registered office changed on 31/03/07 from: flat 4 1 riverdale road east twickenham TW1 2BT
|
1 |
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|
01 Mar 2007 |
officers |
Secretary resigned
|
1 |
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|
01 Mar 2007 |
incorporation |
Incorporation Company
|
17 |
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