VERITON PHARMA LIMITED

Company number 03305136

Date	Type	Description	View / Download
06 Aug 2009	288b	Appointment terminated secretary halco secretaries LIMITED	(1 page)
01 May 2009	363a	Return made up to 21/01/09; full list of members	(8 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
07 Jan 2009	288a	Secretary appointed john leonard wade	(2 pages)
01 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	(9 pages)
30 Sep 2008	288b	Appointment terminated director vinod kaushal	(1 page)
09 Sep 2008	288a	Director appointed anthony louis clayden	(2 pages)
14 May 2008	363a	Return made up to 21/01/08; full list of members; amend	(6 pages)
30 Apr 2008	288a	Director appointed theresa anne wallis	(2 pages)
30 Apr 2008	288a	Director appointed the hon robert ward jackson	(2 pages)
22 Apr 2008	288a	Director appointed vinod kaushal	(2 pages)
26 Feb 2008	363a	Return made up to 21/01/08; full list of members	(6 pages)
23 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(9 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Feb 2006	363a	Return made up to 21/01/06; full list of members	(6 pages)
07 Feb 2006	128(4)	Notice of assignment of name or new name to shares	(2 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(8 pages)
14 Oct 2005	288a	New director appointed	(1 page)
04 Apr 2005	AA	Full accounts made up to 31 January 2004	(13 pages)