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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)
04 Aug 2008 363a Return made up to 31/07/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 288a Secretary appointed cornhill services LIMITED
27 Mar 2008 353 Location of register of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from 9TH floor new zealand house 80 haymarket london SW1Y 4TQ
26 Mar 2008 288b Appointment terminated secretary gareth kendall
28 Nov 2007 288c Director's particulars changed
28 Nov 2007 288c Director's particulars changed
15 Sep 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 31/07/07; full list of members
21 Aug 2007 353 Location of register of members
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 363a Return made up to 09/11/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
18 May 2006 288b Director resigned
19 Jan 2006 288c Director's particulars changed
06 Dec 2005 363a Return made up to 09/11/05; full list of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 288a New director appointed
18 May 2005 287 Registered office changed on 18/05/05 from: 9TH floor, new zealand house 18 haymarket london SW1Y 4TE
13 Apr 2005 288c Director's particulars changed
13 Apr 2005 288c Director's particulars changed
07 Apr 2005 288c Director's particulars changed
21 Jan 2005 363s Return made up to 09/11/04; no change of members
  • 363(287) ‐ Registered office changed on 21/01/05
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 December 2003