CUSTOM PHARMACEUTICALS LIMITED

Company number 01431692

Date	Type	Description	View / Download
18 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
01 Jun 2007	363s	Return made up to 30/03/07; full list of members	(8 pages)
24 May 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir sec appt 29/12/06	(1 page)
20 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2006	363s	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Feb 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
25 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
12 May 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Mar 2005	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
17 Sep 2004	288a	New director appointed	(1 page)
07 May 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
13 May 2003	363s	Return made up to 30/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
04 Oct 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2002	288b	Director resigned	(1 page)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 21 southampton row london WC1B 5HS	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)

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