MERCURY PHARMA GROUP LIMITED

Company number 02330913

Date	Type	Description	View / Download
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Jul 2014	TM01	Termination of appointment of Stuart Anderson Mcalpine as a director on 21 March 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,837,441.2	(8 pages)
03 Jan 2014	AD02	Register inspection address has been changed from No.1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT England	(1 page)
09 Dec 2013	AD01	Registered office address changed from No 1 Croydon Floor 12 12-16 Addiscombe Road Croydon CR0 0XT England on 9 December 2013	(1 page)
16 Oct 2013	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Apr 2013	TM01	Termination of appointment of a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Richard Connell as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Richard Connell as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(8 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(20 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
04 Dec 2012	TM01	Termination of appointment of Anand Raman as a director	(1 page)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(21 pages)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
29 Oct 2012	AP01	Appointment of Mr Stuart Anderson Mcalpine as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Supraj Ram Rajagopalan as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Alexander Francis Stewart Leslie as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Vikram Kamath as a director	(2 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
17 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
03 Sep 2012	TM01	Termination of appointment of Philipp Schwalber as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Julian Barenfanger as a director	(1 page)