PHARMPROD LIMITED

Company number 02769556

Date	Type	Description	View / Download
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH04	Secretary's details changed for Sil Secretaries Limited on 2 October 2009	(2 pages)
14 Jan 2010	CH02	Director's details changed for Sil Directors Limited on 2 October 2009	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from suite 12- 8 shepherd market london W1J 7JY	(1 page)
04 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
02 Jan 2007	363a	Return made up to 01/12/06; full list of members	(2 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
13 Sep 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
13 Sep 2006	190	Location of debenture register	(1 page)
13 Sep 2006	353	Location of register of members	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: suite 12 8 shepherd market london W1J 7JY	(1 page)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 38 wigmore street london W1U 2HA	(1 page)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(3 pages)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Secretary resigned	(1 page)

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