CM&D PHARMA (INVESTMENTS) LIMITED

06133586
THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD KT10 9AD

Documents

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