DRUGDEV LIMITED

Company number 06026452

Date	Type	Description	View / Download
23 Oct 2013	AD01	Registered office address changed from Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF on 23 October 2013	(1 page)
23 Oct 2013	AP04	Appointment of Haggards & Co. Limited as a secretary	(2 pages)
25 Sep 2013	TM02	Termination of appointment of Stuart Carpenter as a secretary	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
02 Jan 2013	AP01	Appointment of Mr Saiyed Ibraheem Mahmood as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Melanie Bennett as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of William Hare as a director	(1 page)
15 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 May 2012	CERTNM	Company name changed binto LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution	(3 pages)
16 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
16 Feb 2012	CH03	Secretary's details changed for Mr Stuart David Carpenter on 12 December 2011	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for William Douglas Hare on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Dr Melanie Cecilia Bennett on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Melissa Jane Easy on 1 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
25 Mar 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: second floor, greyhound house 23-24 george street richmond surrey TW9 1HY	(1 page)
12 Dec 2006	NEWINC	Incorporation	(18 pages)