SANOFI-SYNTHELABO LIMITED

Company number 02536338

Date	Type	Description	View / Download
29 Jan 2013	AD01	Registered office address changed from One Onslow Street Guildford, Surrey. GU1 4YS. on 29 January 2013	(1 page)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 60,000	(5 pages)
12 Oct 2012	SH20	Statement by directors	(1 page)
12 Oct 2012	CAP-SS	Solvency statement dated 09/10/12	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 09/10/2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
21 Oct 2011	CH01	Director's details changed for Andrew Michael James Prosser on 20 October 2011	(2 pages)
29 Sep 2011	MISC	Section 519	(2 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
24 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(14 pages)
07 Oct 2010	TM01	Termination of appointment of Michael Mcclellan as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
15 Sep 2010	AP01	Appointment of Andrew Michael James Prosser as a director	(3 pages)
28 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(14 pages)
24 May 2010	AP01	Appointment of Stephen Philip Oldfield as a director	(3 pages)
24 May 2010	CH01	Director's details changed for Michael James Mcclellan on 12 May 2010	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 May 2010	CC04	Statement of company's objects	(2 pages)
20 May 2010	TM02	Termination of appointment of Michael Mcclellan as a secretary	(2 pages)
20 May 2010	TM01	Termination of appointment of Nigel Brooksby as a director	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
09 Jul 2009	363a	Return made up to 29/05/09; full list of members	(5 pages)
11 Jun 2009	288c	Director's change of particulars / nigel brooksby / 03/06/2009	(1 page)
11 Jun 2009	288c	Director and secretary's change of particulars / michael mcclellan / 03/06/2009	(1 page)

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