EMAS PHARMA LIMITED

Company number 03187186

Date	Type	Description	View / Download
03 May 2011	SH08	Change of share class name or designation	(2 pages)
03 May 2011	SH02	Sub-division of shares on 20 April 2011	(6 pages)
03 May 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 20/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(8 pages)
27 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Oct 2010	AUD	Auditor's resignation	(1 page)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Jun 2010	AD01	Registered office address changed from 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 16 June 2010	(1 page)
28 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
14 Apr 2010	AP01	Appointment of Mrs Elizabeth Kennerley as a director	(2 pages)
14 Apr 2010	AP03	Appointment of Ms Emma Katherine Austin as a secretary	(1 page)
14 Apr 2010	TM02	Termination of appointment of Kyriacos Antoniou as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Mary Kennerley as a director	(1 page)
14 Apr 2010	TM02	Termination of appointment of Emma Austin as a secretary	(1 page)
14 Apr 2010	AP03	Appointment of Mr Kyriacos Antoniou as a secretary	(1 page)
15 Feb 2010	TM01	Termination of appointment of Pavlos Savvides as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of Nicos Nicolaou as a director	(1 page)
10 Sep 2009	288a	Director appointed pavlos savvides	(2 pages)
09 Sep 2009	288b	Appointment terminated director yiannos cassoulides	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
22 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
15 Jan 2009	288b	Appointment terminated director geoffrey hiskett	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from c/o c/o hillier hopkins charter court midland road hemel hempstead herts HP2 5GE	(1 page)

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