CURIA HOLDINGS (UK) LIMITED

Company number 05125002

Date	Type	Description	View / Download
15 Mar 2011	TM01	Termination of appointment of Michael Williams as a director	(1 page)
17 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,050,000	(3 pages)
22 Dec 2010	AP01	Appointment of Dr David Charles Lathbury as a director	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 1,050,000	(3 pages)
16 Dec 2010	TM01	Termination of appointment of David Rowles as a director	(1 page)
21 Oct 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
27 Jul 2010	AD01	Registered office address changed from Excelsyn Molecular Development Mostyn Road Holywell Flintshire CH8 9DN on 27 July 2010	(1 page)
26 Jul 2010	CH01	Director's details changed for Doctor David Kenneth Rowles on 11 May 2010	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Michael Williams as a director	(1 page)
26 Jul 2010	AP01	Appointment of Mr Mark Tucker Frost as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Michael Paul Williams as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Michael Paul Williams as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Paul Ryan as a director	(1 page)
08 Jul 2010	TM02	Termination of appointment of Paul Ryan as a secretary	(1 page)
08 Jul 2010	TM01	Termination of appointment of Ian Shott as a director	(1 page)
08 Jul 2010	AP01	Appointment of Mr David John Shepherd as a director	(2 pages)
29 Mar 2010	CERTNM	Company name changed excelsyn molecular development LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-02-17	(2 pages)
29 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	CONNOT	Change of name notice	(1 page)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)