RECKITT BENCKISER HEALTHCARE (CIS) LIMITED

Company number 03376759

Date	Type	Description	View / Download
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 210	(5 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 210	(6 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(17 pages)
02 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of David Walters as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
19 Mar 2012	AA01	Previous accounting period shortened from 4 May 2012 to 31 December 2011	(1 page)
09 Mar 2012	AA	Full accounts made up to 4 May 2011	(13 pages)
13 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(16 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap increased to a limitless auth share cap 28/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Jul 2011	AA01	Previous accounting period shortened from 31 December 2011 to 4 May 2011	(1 page)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 210	(4 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 10	(4 pages)
10 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)