PHARMEXX UK LIMITED

Company number 02456441

Date	Type	Description	View / Download
06 Jul 2016	AP01	Appointment of Mr Colin Watson as a director on 30 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Clare Jane Bates as a director on 1 July 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Magali Evelyne Barron as a director on 3 February 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,040	(4 pages)
10 Dec 2015	AP01	Appointment of Mrs Magali Evelyne Barron as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Nigel Mansford as a director on 1 December 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Nigel Mansford as a secretary on 1 December 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from Home Farm Welford Newbury Berkshire RG20 8HR to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW on 1 December 2015	(1 page)
28 May 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
21 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,040	(5 pages)
11 Jun 2014	AA	Accounts made up to 30 September 2013	(20 pages)
22 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,040	(5 pages)
22 Jan 2014	CH01	Director's details changed for Nigel Mansford on 30 December 2013	(2 pages)
22 Jan 2014	CH03	Secretary's details changed for Nigel Mansford on 30 December 2012	(1 page)
27 Aug 2013	AUD	Auditor's resignation	(1 page)
12 Aug 2013	AA	Accounts made up to 31 December 2012	(19 pages)
29 Jul 2013	AP01	Appointment of Mrs Clare Jane Bates as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Pharmexx Gmbh as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(14 pages)
14 Jan 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
20 Sep 2012	AA	Accounts made up to 31 December 2011	(19 pages)
31 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(14 pages)
18 Jan 2012	AP03	Appointment of Nigel Mansford as a secretary	(3 pages)
16 Jan 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	(1 page)
20 Sep 2011	AA	Accounts made up to 31 December 2010	(18 pages)

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