VERITON PHARMA LIMITED

Company number 03305136

Date	Type	Description	View / Download
05 Oct 2012	AP01	Appointment of Roderick William Wild as a director	(2 pages)
25 Sep 2012	AA	Accounts for a medium company made up to 31 January 2012	(19 pages)
05 Sep 2012	TM01	Termination of appointment of Kenneth Herbert as a director	(1 page)
08 May 2012	AP01	Appointment of Stephen Philip Jones as a director	(2 pages)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	(2 pages)
03 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(8 pages)
07 Dec 2011	CH01	Director's details changed for Paul Maddock on 25 November 2011	(2 pages)
03 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
27 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2011	(20 pages)
26 Oct 2011	TM01	Termination of appointment of Anthony Clayden as a director	(1 page)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Mar 2011	TM01	Termination of appointment of Richard Drury as a director	(1 page)
11 Feb 2011	AP01	Appointment of Kenneth Herbert as a director	(2 pages)
04 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011	(10 pages)
24 Jan 2011	TM01	Termination of appointment of Joseph Braitch as a director	(1 page)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(9 pages)
04 Aug 2010	AP01	Appointment of Paul Maddock as a director	(2 pages)
30 Jun 2010	AP04	Appointment of Derringtons Limited as a secretary	(3 pages)
24 May 2010	TM02	Termination of appointment of John Wade as a secretary	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Robert Jackson as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Richard Drury as a director	(3 pages)
11 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(17 pages)
03 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(9 pages)
17 Sep 2009	288a	Director appointed jason asnam saiban	(2 pages)
13 Aug 2009	288b	Appointment terminated director albert chan	(1 page)