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MUNDIPHARMA INTERNATIONAL LIMITED

Company number 02763367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2013 TM01 Termination of appointment of Thomas Mehrling as a director
28 Sep 2012 AP01 Appointment of Ms Sara Elizabeth Shiels as a director
13 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Aug 2012 AD02 Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN
25 May 2012 AP01 Appointment of Mr Georg Toufar as a director
10 Apr 2012 TM01 Termination of appointment of Simon Bashforth as a director
17 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr Antony Mattessich as a director
17 Jun 2011 TM01 Termination of appointment of Ake Wikstrom as a director
27 Apr 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AP01 Appointment of Dr Thomas Mehrling as a director
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Aug 2010 CH01 Director's details changed for Mr Christopher Benbow Mitchell on 31 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Raymond Michael Smith on 31 July 2010
06 Aug 2010 CH01 Director's details changed for Ake Gunnar Wikstrom on 31 July 2010
06 Aug 2010 CH01 Director's details changed for Simon John Bashforth on 31 July 2010
06 Aug 2010 AD02 Register inspection address has been changed
20 May 2010 AA Full accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 288a Secretary appointed tiercel services LIMITED
27 Feb 2009 287 Registered office changed on 27/02/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH
27 Feb 2009 288b Appointment terminated secretary cornhill services LIMITED