ELI LILLY HOLDINGS LIMITED

Company number 01777819

Date	Type	Description	View / Download
22 Jun 2011	AP03	Appointment of Mr Simon Robert Harper as a secretary	(1 page)
22 Jun 2011	TM02	Termination of appointment of Anya Burton as a secretary	(1 page)
22 Jun 2011	TM01	Termination of appointment of Barbara Bodem as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 May 2009	288b	Appointment terminated secretary simon harper	(1 page)
01 May 2009	288a	Secretary appointed anya louise burton	(1 page)
11 Feb 2009	288b	Appointment terminated director jerome andries	(1 page)
19 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
12 Sep 2008	288a	Secretary appointed mr simon robert harper	(1 page)
12 Sep 2008	288b	Appointment terminated secretary anya burton	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
16 May 2008	288b	Appointment terminated director abbas hussain	(1 page)
03 Dec 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Ratify old res 29/10/04 24/05/07	(2 pages)
05 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: kingsclere road basingstoke hampshire RG21 6XA	(1 page)
22 Jun 2007	CERT15	Certificate of reduction of issued capital	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2007	OC138	Reduction of iss capital and minute (oc)	(6 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)