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ARDEA BIOSCIENCES LIMITED

Company number 06519375

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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)
11 Oct 2012 TM01 Termination of appointment of Barry Quart as a director on 19 June 2012
18 Jul 2012 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 30 June 2012
16 May 2012 AA Accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
01 Sep 2011 AA Accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of Christopher Krueger as a director
27 May 2010 AA Accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Oct 2009 AP01 Appointment of Christian Waage as a director
10 Sep 2009 AA Accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from, minerva house 5 montague close, london, SE1 9BB, england
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
23 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
29 Feb 2008 NEWINC Incorporation