TRANSPHARMA INTERNATIONAL LIMITED

Company number 03410560

Date	Type	Description	View / Download
01 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
18 May 2011	AP01	Appointment of Mr David Richard Evans as a director	(2 pages)
10 May 2011	CC04	Statement of company's objects	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 May 2011	CERTNM	Company name changed healthcare logistics group LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-03	(2 pages)
09 May 2011	CONNOT	Change of name notice	(1 page)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
14 Mar 2011	AP01	Appointment of Mr Alan Clarke as a director	(2 pages)
01 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
09 Jun 2010	TM01	Termination of appointment of Tim Robinson as a director	(1 page)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Oct 2009	TM01	Termination of appointment of Peter Bradford as a director	(1 page)
13 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
05 Jan 2009	288a	Director appointed mr alexander paasch	(2 pages)
14 Nov 2008	288b	Appointment terminated director conor roche	(1 page)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
23 Sep 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
18 Jul 2008	288c	Director's change of particulars / conor roche / 01/01/2008	(1 page)
15 Apr 2008	288c	Secretary's change of particulars / peter smerdon / 07/04/2008	(1 page)
17 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
04 Sep 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
02 May 2007	288a	New director appointed	(1 page)

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