IDEAPHARMA LTD

Company number 04121191

Date	Type	Description	View / Download
08 Mar 2010	AUD	Auditor's resignation	(1 page)
20 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Stephen Kerridge on 6 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Michael Rea on 6 December 2009	(2 pages)
21 Nov 2009	AP03	Appointment of Clare Holly Rea as a secretary	(2 pages)
31 Oct 2009	TM02	Termination of appointment of Paul Bradford as a secretary	(1 page)
31 Oct 2009	TM01	Termination of appointment of Paul Bradford as a director	(1 page)
25 Jun 2009	288a	Director appointed steve kerridge	(2 pages)
15 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 22/12/2008	(1 page)
31 Dec 2008	88(2)	Ad 22/12/08\gbp si 144@1=144\gbp ic 766/910\	(3 pages)
11 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
19 Nov 2008	288b	Appointment terminated director alexander gray	(1 page)
11 Nov 2008	SA	Statement of affairs	(7 pages)
11 Nov 2008	88(2)	Ad 10/10/08\gbp si 240@1=240\gbp ic 526/766\	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from innovation centre cranfield technology park cranfield MK43 0BT	(1 page)
05 Aug 2008	123	Nc inc already adjusted 21/07/08	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2008	88(2)	Ad 14/07/08\gbp si 524@1=524\gbp ic 2/526\	(2 pages)
25 Jul 2008	123	Nc inc already adjusted 14/07/08	(1 page)
25 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise 524 14/07/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
10 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)