OXFORD DRUG DESIGN LIMITED

Company number 04305857

Date	Type	Description	View / Download
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Aug 2010	CH01	Director's details changed for Dr. Andrew James Naylor on 12 August 2010	(2 pages)
12 May 2010	AP01	Appointment of Mr Paul Jonathan Davie as a director	(3 pages)
11 May 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 30/04/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(14 pages)
18 Nov 2009	CH01	Director's details changed for Dr Barry Porter on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Professor William Graham Richards on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Dr. Andrew James Naylor on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Paul William Finn on 1 October 2009	(2 pages)
13 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(16 pages)
25 Jul 2009	288a	Director appointed dr. Andrew james naylor	(2 pages)
20 Jul 2009	288b	Appointment terminated director john davies	(1 page)
20 Jul 2009	288b	Appointment terminated director jussi westergren	(1 page)
18 Nov 2008	363a	Return made up to 17/10/08; full list of members	(12 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Recv accnts/ apt aud 03/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Apr 2008	288a	Secretary appointed james maxwell parish	(2 pages)
14 Apr 2008	288b	Appointment terminated secretary john davies	(1 page)
23 Nov 2007	363s	Return made up to 17/10/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: oxford centre for innovation mill street oxford oxon OX2 0JX	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
23 Jan 2007	88(2)R	Ad 11/01/07-11/01/07 £ si 5077@.01=50 £ ic 3205/3255	(2 pages)
16 Nov 2006	363s	Return made up to 17/10/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(15 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)