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PHARMANET LIMITED

Company number 03365723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
05 Nov 2014 AP01 Appointment of Mr. Jesse Reo Moore as a director on 28 October 2014
05 Nov 2014 TM01 Termination of appointment of Eric Mitchell Sherbet as a director on 28 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
22 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
22 May 2014 CH04 Secretary's details changed for Hackwood Secretaries Limited on 6 May 2014
08 May 2014 CH01 Director's details changed for Mr Trevor Paul Hanbury on 8 May 2014
16 Apr 2014 AD03 Register(s) moved to registered inspection location
16 Apr 2014 AD02 Register inspection address has been changed
31 Jan 2014 AD01 Registered office address changed from C/O Hackwood Secretaries Ltd 1 Silk Street London EC2Y 8HQ on 31 January 2014
13 Sep 2013 AP01 Appointment of Mr Trevor Paul Hanbury as a director
12 Sep 2013 TM01 Termination of appointment of Robert Reekie as a director
06 Jun 2013 AA Accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
18 Dec 2012 AA Accounts made up to 31 December 2011
13 Sep 2012 AP01 Appointment of Eric Mitchell Sherbet as a director
13 Sep 2012 TM01 Termination of appointment of Jeffrey Mcmullen as a director
21 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
20 Feb 2012 AUD Auditor's resignation
19 Dec 2011 AA Accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Pablo Fernandez as a director
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
05 Oct 2010 AA Accounts made up to 31 December 2009