DE NOVO PHARMACEUTICALS LIMITED

Company number 03761178

Date	Type	Description	View / Download
25 May 2010	AD02	Register inspection address has been changed	(2 pages)
13 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(16 pages)
15 Mar 2010	MISC	Auditors resignation	(1 page)
02 Jun 2009	363a	Return made up to 28/04/09; full list of members	(6 pages)
24 Nov 2008	288a	Director appointed mark rowland clement	(3 pages)
17 Nov 2008	AA	Full accounts made up to 30 September 2008	(19 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from compass house vision park chivers way, histon cambridge CB4 9ZR	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
02 Oct 2008	288b	Appointment terminated director salvatore d'orsa	(1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
22 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
22 Sep 2008	88(2)	Ad 13/08/08\gbp si 15176231000@0.00001=151762.31\gbp ic 260800.03/412562.34\	(5 pages)
22 Sep 2008	88(2)	Ad 13/08/08\gbp si 25905303000@0.00001=259053.03\gbp ic 1747/260800.03\	(3 pages)
22 Sep 2008	123	Nc inc already adjusted 13/08/08	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
08 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
25 Jul 2008	288b	Appointment terminated director philip dean	(1 page)
02 Jul 2008	123	Nc inc already adjusted 18/01/08	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2008	363s	Return made up to 28/04/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2008	288b	Appointment terminated director marcus wegter	(1 page)
19 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
03 Jan 2008	288b	Director resigned	(1 page)
15 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
11 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)