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CHROMA THERAPEUTICS LIMITED

Company number 04066289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2010 TM01 Termination of appointment of Paul Workman as a director
23 Oct 2009 CH01 Director's details changed for Timothy John Haines on 13 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Peter Vance Allen on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Dr Petri Tapani Vainio on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Ian James Nicholson on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Dr. Klaus Veitinger on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Professor Paul Workman on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Dr Steven John Powell on 13 October 2009
25 Sep 2009 88(2) Capitals not rolled up
25 Sep 2009 123 Nc inc already adjusted 19/06/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2009 363a Return made up to 29/08/09; full list of members
25 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/06/2009
29 Jun 2009 288a Director appointed dr steven john powell
06 Nov 2008 363a Return made up to 29/08/08; no change of members
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jun 2008 123 Nc inc already adjusted 21/05/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 363s Return made up to 29/08/07; full list of members
24 May 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288a New director appointed
22 May 2007 88(2)R Ad 08/05/07-08/05/07 £ si 40000@.001=40 £ ic 41387/41427
03 Apr 2007 88(2)R Ad 20/03/07-22/03/07 £ si 3676471@.001=3676 £ ic 37711/41387