Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2012 |
AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
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08 Jun 2012 |
AR01 |
Annual return made up to 15 May 2012 with full list of shareholders
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22 Dec 2011 |
AA |
Full accounts made up to 31 December 2010
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29 Nov 2011 |
CERTNM |
Company name changed ingenix pharmaceutical services (uk) LIMITED\certificate issued on 29/11/11
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24 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-11-17
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08 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-10-24
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08 Nov 2011 |
CONNOT |
Change of name notice
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03 Nov 2011 |
AP01 |
Appointment of Mr Eric Mitchell Sherbet as a director
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01 Jul 2011 |
TM02 |
Termination of appointment of Brigid Spicola as a secretary
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01 Jul 2011 |
TM01 |
Termination of appointment of Lee Valenta as a director
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01 Jul 2011 |
TM01 |
Termination of appointment of Brigid Spicola as a director
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01 Jul 2011 |
TM01 |
Termination of appointment of Michael Michaux as a director
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01 Jul 2011 |
AP01 |
Appointment of Gregg Thomas Dearhammer as a director
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26 May 2011 |
AR01 |
Annual return made up to 15 May 2011 with full list of shareholders
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26 May 2011 |
AD04 |
Register(s) moved to registered office address
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18 Oct 2010 |
AD01 |
Registered office address changed from , Star House Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England on 18 October 2010
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18 Oct 2010 |
AD01 |
Registered office address changed from , Sygnus Court, 22-32 Market Street, Maidenhead, Berkshire, SL6 8AD on 18 October 2010
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02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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26 May 2010 |
AR01 |
Annual return made up to 15 May 2010 with full list of shareholders
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26 May 2010 |
CH01 |
Director's details changed for Ms Brigid Mahoney Spicola on 15 May 2010
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26 May 2010 |
CH01 |
Director's details changed for Mr Michael David Michaux on 15 May 2010
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26 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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26 May 2010 |
AD02 |
Register inspection address has been changed
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19 May 2010 |
TM01 |
Termination of appointment of Nigel Page as a director
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19 Nov 2009 |
CH03 |
Secretary's details changed for Ms Brigid Mahoney Spicola on 23 October 2009
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