MERCURY PHARMA GROUP LIMITED

Company number 02330913

Date	Type	Description	View / Download
07 Aug 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
25 Jul 2012	AP01	Appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Justin Leong as a director	(1 page)
25 Jul 2012	TM01	Termination of appointment of Frances Jacob as a director	(1 page)
25 Jul 2012	TM01	Termination of appointment of Lisa Stone as a director	(1 page)
15 Jun 2012	MISC	Section 519	(2 pages)
15 Jun 2012	AUD	Auditor's resignation	(2 pages)
06 Jun 2012	MISC	Section 519	(1 page)
18 Apr 2012	TM01	Termination of appointment of Lindsay Dibden as a director	(1 page)
20 Mar 2012	CERTNM	Company name changed goldshield group LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-02-24	(3 pages)
20 Mar 2012	CONNOT	Change of name notice	(2 pages)
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(17 pages)
11 Nov 2011	AD01	Registered office address changed from Bensham House 324 Bensham Lane Thornton Heath Surrey CR7 7EQ on 11 November 2011	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
03 Aug 2011	AP03	Appointment of Mr Robert James Sully as a secretary	(1 page)
29 Jun 2011	TM02	Termination of appointment of Subramanian Venkateswaran as a secretary	(1 page)
10 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(7 pages)
08 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(9 pages)
08 Mar 2011	CH03	Secretary's details changed for Subramanian Venkateswaran on 8 March 2011	(1 page)
14 Feb 2011	CH01	Director's details changed for Philipp Theodor Schwalber on 1 September 2010	(2 pages)
01 Feb 2011	AP01	Appointment of Mr Anand Raman as a director	(2 pages)
13 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(19 pages)
13 Jan 2011	CH01	Director's details changed for Philipp Theodor Schwalber on 6 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for Mr Lindsay George Dibden on 6 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for Mrs Frances Carol Jacob on 6 January 2011	(2 pages)