SINCLAIR PHARMACEUTICALS LIMITED

Company number 01007146

Date	Type	Description	View / Download
20 Jan 2010	AP01	Appointment of Mr Stephen Michael Redman as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Michael Flynn as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Michael Killeen on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Alan Musgrave Olby on 17 December 2009	(2 pages)
17 Dec 2009	AP01	Appointment of Mr Christophe Foucher as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Jeremy Randall as a director	(1 page)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(27 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Marco Mastrodonato as a director	(1 page)
21 Mar 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
18 Dec 2008	363a	Return made up to 17/12/08; full list of members	(5 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
09 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
03 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
20 Sep 2007	AA	Full accounts made up to 30 June 2006	(20 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
25 May 2007	288b	Director resigned	(1 page)
24 May 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
22 May 2007	288a	New secretary appointed	(2 pages)