LUNDBECK GROUP LIMITED

Company number 02922610

Date	Type	Description	View / Download
18 Jan 2017	AD01	Registered office address changed from , Building K1 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, United Kingdom to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 18 January 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Nov 2016	AP03	Appointment of Mr. Roberto Lapenna as a secretary on 1 August 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Tracy Roskell as a secretary on 30 June 2016	(1 page)
01 Jul 2016	AD04	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ	(1 page)
15 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 22,550,000	(5 pages)
14 Mar 2016	AD02	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ	(1 page)
14 Mar 2016	AD03	Register(s) moved to registered inspection location Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ	(1 page)
11 Mar 2016	AP01	Appointment of Thomas Bo Bjorn Klee as a director on 1 December 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Stephen William Turley as a director on 31 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 May 2015	CH03	Secretary's details changed for Tracy Roskell on 3 May 2015	(1 page)
25 May 2015	AD04	Register(s) moved to registered office address Building K1 Timbold Drive Kents Hill Milton Keynes MK7 6BZ	(1 page)
08 Apr 2015	AD01	Registered office address changed from , Building K1 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 8 April 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from , Lundbeck Limited Building K1, Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, United Kingdom to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 8 April 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from , Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, MK7 8LF to 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS on 30 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 22,550,000	(6 pages)
08 Jan 2015	AP03	Appointment of Tracy Roskell as a secretary on 5 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Amanda Ellen Badrick as a secretary on 31 December 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 22,550,000	(6 pages)
25 Mar 2014	TM01	Termination of appointment of Ole Chrintz as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Stephen William Turley as a director	(3 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)

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