SUN PHARMA UK LIMITED

Company number 02992795

Date	Type	Description	View / Download
24 Apr 2012	AP01	Appointment of Rajiv Gulati as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Venkatachalam Rama Seshadri as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Govind Jaju as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Nevin Bradford as a director	(1 page)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
18 Mar 2011	AP01	Appointment of Mr Govind Kishanlal Jaju as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Omesh Sethi as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
25 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Debashis Dasgupta on 31 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Omesh Sethi on 31 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Nevin James Bradford on 31 October 2009	(2 pages)
23 Nov 2009	TM02	Termination of appointment of Samir Malde as a secretary	(1 page)
30 Oct 2009	AD01	Registered office address changed from 6Th Floor C P House 97-107 Uxbridge Road Ealing London W5 5TL on 30 October 2009	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Sep 2009	MISC	Change of auditor section 522	(1 page)
26 Aug 2009	AUD	Auditor's resignation	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 20 balderton street london W1K 6TL	(1 page)
05 Mar 2009	88(2)	Ad 12/12/08\gbp si 4000000@1=4000000\gbp ic 17750000/21750000\	(2 pages)
05 Mar 2009	123	Nc inc already adjusted 12/12/08	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2008	363a	Return made up to 31/10/08; full list of members	(7 pages)