SUN PHARMA HOLDINGS UK LIMITED

Company number 03062051

Date	Type	Description	View / Download
15 Jun 2011	CH01	Director's details changed for Debashis Dasgupta on 3 June 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
14 Jun 2011	TM01	Termination of appointment of Omesh Sethi as a director	(1 page)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Debashis Dasgupta on 23 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Maninder Singh on 23 May 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Omesh Kumar Sethi on 23 May 2010	(2 pages)
21 May 2010	AP03	Appointment of Mr. Roshan Abraham as a secretary	(1 page)
21 May 2010	TM02	Termination of appointment of Hentric Seemampillai as a secretary	(1 page)
18 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Nov 2009	AD01	Registered office address changed from 97-107 Uxbridge Road Ealing London W5 5TL on 3 November 2009	(1 page)
29 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
29 May 2009	353	Location of register of members	(1 page)
29 May 2009	190	Location of debenture register	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from 20 balderton street mayfair london W1K 6TL	(1 page)
28 May 2009	288b	Appointment terminated director harmahinder ahuja	(1 page)
28 May 2009	288c	Secretary's change of particulars / hentric seemampillai / 27/05/2009	(1 page)
28 May 2009	288c	Director's change of particulars / debashis dasgupta / 27/05/2009	(1 page)
24 Apr 2009	288a	Director appointed omesh kumar sethi	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Aug 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
07 Aug 2008	288b	Appointment terminated director peter burema	(1 page)
27 Dec 2007	88(2)R	Ad 01/05/07--------- £ si 15090543@1=15090543	(1 page)
08 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)

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