LUNDBECK GROUP LIMITED

Company number 02922610

Date	Type	Description	View / Download
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Jul 2012	AP01	Appointment of Joao Carlos Nunes Rocha as a director	(3 pages)
05 Jul 2012	AP01	Appointment of Ole Chrintz as a director	(3 pages)
21 Jun 2012	TM01	Termination of appointment of Marie-Laure Pochon as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Ulf Wiinberg as a director	(1 page)
02 May 2012	CH01	Director's details changed for Marie-Laure Pochon on 1 May 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Marie-Laure Pochon on 1 May 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
06 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/06/2011	(6 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 9,000,000 ANNOTATION A second filed SH01 was registered on 06/03/2012	(5 pages)
12 Jul 2011	TM01	Termination of appointment of Stig Pedersen as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Ulf Arne Wiinberg as a director	(3 pages)
18 Apr 2011	TM01	Termination of appointment of Staffan Schuberg as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
11 Apr 2011	AP01	Appointment of Marie-Laure Pochon as a director	(3 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AP03	Appointment of Amanda Ellen Badrick as a secretary	(1 page)
10 Mar 2010	TM02	Termination of appointment of Morten Oestergaard as a secretary	(1 page)
22 Feb 2010	AP01	Appointment of Staffan Schuberg as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Ole Chrintz as a director	(2 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)

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