CREO PHARMA HOLDINGS LIMITED

Company number 06096048

Date	Type	Description	View / Download
11 Jul 2013	AUD	Auditor's resignation	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 10	(4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 7	(4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Feb 2013	AA	Full accounts made up to 31 May 2012	(22 pages)
20 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
02 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
24 Aug 2011	CERTNM	Company name changed whiteblade LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-07-10	(3 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-10	(2 pages)
05 Aug 2011	CONNOT	Change of name notice	(2 pages)
10 Jun 2011	AP01	Appointment of Sharon Ingmire Hart as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Luke Ingmire Hart as a director	(3 pages)
10 Jun 2011	AP03	Appointment of Sharon Ingmire Hart as a secretary	(3 pages)
10 Jun 2011	AD01	Registered office address changed from , Wilmot House St James Court, Friar Gate, Derby, Derbyshire, DE1 1BT on 10 June 2011	(2 pages)
10 Jun 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 May 2011	(3 pages)
10 Jun 2011	TM01	Termination of appointment of Robin Sibson as a director	(2 pages)
10 Jun 2011	TM02	Termination of appointment of Robert Wood as a secretary	(2 pages)
24 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(3 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
05 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH03	Secretary's details changed for Robert Macgregor Warburton Wood on 10 February 2010	(1 page)