MERCURY PHARMACEUTICALS LIMITED

Company number 02619880

Date	Type	Description	View / Download
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	(11 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Oct 2012	AP01	Appointment of Mr Vikram Kamath as a director	(2 pages)
23 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
01 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
15 Jun 2012	MISC	Section 519	(2 pages)
15 Jun 2012	AUD	Auditor's resignation	(2 pages)
06 Jun 2012	MISC	Section 519	(2 pages)
08 May 2012	TM01	Termination of appointment of Philipp Schwalber as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Lisa Stone as a director	(1 page)
26 Mar 2012	CERTNM	Company name changed mercury pharma LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-23	(3 pages)
26 Mar 2012	CONNOT	Change of name notice	(2 pages)
20 Mar 2012	CERTNM	Company name changed goldshield pharmaceuticals LTD.\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-20	(3 pages)
20 Mar 2012	CONNOT	Change of name notice	(2 pages)
30 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
03 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AD01	Registered office address changed from 324 Bensham Lane Bensham House Thornton Heath Croydon Surrey CR7 7EQ on 3 August 2011	(1 page)
02 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)
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)
31 Jan 2011	AP01	Appointment of Mr Anand Raman as a director	(2 pages)