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SANDOZ LIMITED

Company number 01547204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2012 TM01 Termination of appointment of Teresa Jose as a director
07 Dec 2011 AP01 Appointment of Rex Bernard Clements as a director
17 Nov 2011 TM01 Termination of appointment of Pascal Brenneisen as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from , 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR on 16 March 2011
12 Jan 2011 AA Full accounts made up to 31 December 2009
24 Sep 2010 AP03 Appointment of Roy Lindsay Allen Henry as a secretary
22 Sep 2010 TM02 Termination of appointment of Colin Maher as a secretary
13 Sep 2010 AD01 Registered office address changed from , Unit 37 Woolmer Way, Bordon, Hampshire, GU35 9QE on 13 September 2010
03 Aug 2010 AD01 Registered office address changed from , 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR on 3 August 2010
26 Jul 2010 AD01 Registered office address changed from , Unit 37 Woolmer Way, Bordon, Hampshire, GU35 9QE on 26 July 2010
25 Jun 2010 TM02 Termination of appointment of Helen Roberts as a secretary
25 Jun 2010 AP03 Appointment of Colin Patrick Maher as a secretary
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Nicholas Robert Haggar on 11 March 2010
23 Mar 2010 CH01 Director's details changed for Susan Ann Webb on 11 March 2010
02 Nov 2009 AP01 Appointment of Pascal Brenneisen as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288a Director appointed susan ann webb
27 Aug 2009 288b Appointment terminated director subhanu saxena
21 Aug 2009 288b Appointment terminated director frank heidemann
09 Jul 2009 288a Director appointed teresa jose
03 Jul 2009 288b Appointment terminated director richard brazier
20 Mar 2009 363a Return made up to 28/02/09; full list of members