AZELIS UK LIFE SCIENCES LIMITED

Company number 00934139

Date	Type	Description	View / Download
13 Nov 2012	AP01	Appointment of Dr Hans Joachim Muller as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Joris Coppye as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
05 Jan 2012	AP01	Appointment of Gunther Reinhard Krausser as a director	(3 pages)
05 Jan 2012	AP01	Appointment of Joris Sylvain Adelin Coppye as a director	(3 pages)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve adoption of four eye principle 02/12/2011	(34 pages)
25 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Feb 2011	TM01	Termination of appointment of Andrew Raybould as a director	(2 pages)
15 Dec 2010	CERTNM	Company name changed S. black LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-09	(3 pages)
15 Dec 2010	CONNOT	Change of name notice	(2 pages)
22 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
22 Nov 2010	AD02	Register inspection address has been changed from C/O O'connors Llp the Plaza Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom	(1 page)
13 Jul 2010	AP03	Appointment of Mr David Michael Mccabe as a secretary	(1 page)
13 Jul 2010	TM02	Termination of appointment of Paula Sutton as a secretary	(1 page)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2010	AD02	Register inspection address has been changed	(1 page)
17 Jun 2010	TM01	Termination of appointment of Stanley Black as a director	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
14 May 2010	TM01	Termination of appointment of Neil Berry as a director	(1 page)
20 Apr 2010	AP01	Appointment of Mrs Joan Teresa Traynor as a director	(2 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2008	(24 pages)
14 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH01	Director's details changed for Stanley Black on 14 December 2009	(2 pages)