ELI LILLY HOLDINGS LIMITED

Company number 01777819

Date	Type	Description	View / Download
06 May 2016	AP01	Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016	(2 pages)
06 May 2016	AP03	Appointment of Mr Hamish John Carmichael Bennett as a secretary on 2 May 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Susan Dawn Pezzack as a secretary on 2 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Susan Dawn Pezzack as a director on 2 May 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jul 2015	AP01	Appointment of Mr Jonathan Ray Haug as a director on 22 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Eric Marvin Zinn as a director on 22 July 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Mar 2014	AP03	Appointment of Mrs Susan Dawn Pezzack as a secretary	(2 pages)
07 Mar 2014	AP01	Appointment of Mrs Susan Dawn Pezzack as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Simon Harper as a director	(1 page)
07 Mar 2014	TM02	Termination of appointment of Simon Harper as a secretary	(1 page)
21 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 1.00	(4 pages)
29 Aug 2012	SH20	Statement by directors	(1 page)
29 Aug 2012	CAP-SS	Solvency statement dated 20/08/12	(1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Jun 2011	AP01	Appointment of Mr Eric Marvin Zinn as a director	(2 pages)