MERCK SERONO EUROPE LIMITED

Company number 03038737

Date	Type	Description	View / Download
05 Nov 2012	TM01	Termination of appointment of Thomas Schuster as a director	(1 page)
05 Oct 2012	AP01	Appointment of Mr Stefan Kratzer as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Sascha Becker as a director	(1 page)
12 Sep 2012	AA	Accounts made up to 31 December 2011	(15 pages)
30 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
20 Sep 2011	AP01	Appointment of Mr Thomas Michael Schuster as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Heiko Schon as a director	(1 page)
13 Jul 2011	AA	Accounts made up to 31 December 2010	(15 pages)
19 Apr 2011	AD01	Registered office address changed from C/O Merck Serono Europe Ltd Merck Central Services 1301 Hedon Road Hull HU9 5NJ United Kingdom on 19 April 2011	(1 page)
14 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AD01	Registered office address changed from 56 Marsh Wall London E14 9TP England on 14 April 2011	(1 page)
14 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Apr 2011	AD02	Register inspection address has been changed from Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX England	(1 page)
23 Jul 2010	AA	Accounts made up to 31 December 2009	(16 pages)
13 May 2010	TM02	Termination of appointment of Robert Fairless as a secretary	(1 page)
13 May 2010	AP03	Appointment of Mr Nicholas Guy Fraser as a secretary	(1 page)
13 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
13 Apr 2010	CH01	Director's details changed for Andrew Galazka on 28 March 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Heiko Schon on 28 March 2010	(2 pages)
20 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	AD01	Registered office address changed from Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 20 January 2010	(1 page)
02 Sep 2009	288a	Secretary appointed robert andrew bellamy fairless	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from c/o merck services u k LIMITED wiberforce court alfred gelder street hull east yorkshire HU1 1UY	(1 page)
27 Aug 2009	288b	Appointment terminated secretary nicholas fraser	(1 page)