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IDEAPHARMA LTD

Company number 04121191

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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)
25 Jul 2008 88(2) Ad 14/07/08\gbp si 524@1=524\gbp ic 2/526\
25 Jul 2008 123 Nc inc already adjusted 14/07/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise 524 14/07/2008
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 AA Accounts for a small company made up to 31 December 2007
10 Dec 2007 363a Return made up to 07/12/07; full list of members
12 Sep 2007 288b Secretary resigned;director resigned
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New secretary appointed;new director appointed
10 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 07/12/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jan 2006 363s Return made up to 07/12/05; full list of members
30 Nov 2005 MEM/ARTS Memorandum and Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Apr 2005 288a New director appointed
26 Nov 2004 363s Return made up to 07/12/04; full list of members
27 Oct 2004 AAMD Amended accounts made up to 31 December 2003
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 287 Registered office changed on 08/10/04 from: epic house 128 fulwell road teddington middlesex TW11 0RQ
27 Aug 2004 395 Particulars of mortgage/charge
20 May 2004 287 Registered office changed on 20/05/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
10 Dec 2003 363s Return made up to 07/12/03; full list of members
03 Nov 2003 287 Registered office changed on 03/11/03 from: the old chapel main road, drayton parslow buckinghamshire MK17 0JS
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002