EMMES BIOPHARMA UK LIMITED

Company number 04498663

Date	Type	Description	View / Download
22 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
03 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
10 Aug 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: technology house 151 silbury boulevard milton keynes buckinghamshire MK9 3AE	(1 page)
10 Aug 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	288c	Secretary's particulars changed	(1 page)
10 Aug 2005	190	Location of debenture register	(1 page)
10 Aug 2005	353	Location of register of members	(1 page)
11 Aug 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	363s	Return made up to 30/07/04; full list of members	(2 pages)
10 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
08 May 2004	MISC	Amending 88(2) dated 07/01/2004	(2 pages)
22 Apr 2004	MISC	Recind 882 50 ord £1 sh 070104	(2 pages)
21 Jan 2004	88(2)R	Ad 07/01/04--------- £ si 50@1=50 £ ic 1000/1050	(2 pages)
05 Sep 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
01 Sep 2003	363s	Return made up to 30/07/03; full list of members	(6 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: 65 ulyett place milton keynes MK6 2SD	(1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2002	123	£ nc 1000/1050 25/09/02	(1 page)
01 Oct 2002	CERTNM	Company name changed monitordirect LIMITED\certificate issued on 01/10/02	(2 pages)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	NEWINC	Incorporation	(16 pages)