MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Company number 03409865

Date	Type	Description	View / Download
07 May 2015	AD03	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
07 May 2015	AD02	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
12 Mar 2015	CH01	Director's details changed for Mr Philip Edward Parry on 11 March 2015	(2 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
09 Sep 2014	CH01	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Michael Christopher James Harris as a director	(2 pages)
07 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Richard De Souza as a director	(1 page)
24 Oct 2013	AA	Accounts made up to 30 June 2013	(12 pages)
06 Jun 2013	CH01	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AA	Accounts made up to 30 June 2012	(14 pages)
28 Jun 2012	SH19	Statement of capital on 28 June 2012 GBP 1,000	(4 pages)
20 Jun 2012	SH06	Cancellation of shares. Statement of capital on 20 June 2012 GBP 66,087,585.30	(4 pages)
20 Jun 2012	SH02	Consolidation of shares on 12 June 2012	(5 pages)
15 Jun 2012	SH20	Statement by directors	(1 page)
15 Jun 2012	CAP-SS	Solvency statement dated 12/06/12	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced/ pref shares cancelled/ consolidate 12/06/2012	(1 page)
08 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
27 Jan 2012	TM01	Termination of appointment of Martin Stilletto as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Thomas Engelen as a director	(1 page)
08 Nov 2011	AA	Accounts made up to 30 June 2011	(13 pages)
11 Jun 2011	AP01	Appointment of Mr Jason Grover as a director	(2 pages)
01 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(32 pages)