NORGINE LIMITED

Company number 00215668

Date	Type	Description	View / Download
21 Aug 2014	AP01	Appointment of Mr Malcolm Archibald Taylor as a director on 20 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Peter Martin as a director on 20 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Peter Michael Stein as a director on 20 August 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000	(6 pages)
19 Aug 2014	CH01	Director's details changed for David Robert Todd on 1 July 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Joanne Mary Pillai on 1 July 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Peter Michael Stein on 1 July 2014	(2 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
27 Nov 2013	AP03	Appointment of Mr Francis Andrew Blackmore as a secretary	(1 page)
27 Nov 2013	TM02	Termination of appointment of Paul Ruelle as a secretary	(1 page)
09 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1,000,000	(8 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
24 Oct 2012	CH01	Director's details changed for Mr Peter Michael Stein on 24 October 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(8 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
05 Apr 2012	AP01	Appointment of Dr Donna Louise Mcvey as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Georges Andre as a director	(1 page)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(9 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
22 Feb 2011	AP01	Appointment of Mr Ian Cox as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Stuart Dollow as a director	(1 page)
04 Nov 2010	AUD	Auditor's resignation	(2 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(9 pages)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)