AVERION INTERNATIONAL (UK) LIMITED

Company number 03452309

Date	Type	Description	View / Download
07 Apr 2008	288b	Appointment Terminated Director rachel mercer	(1 page)
07 Apr 2008	288b	Appointment Terminated Secretary rachel hardy	(1 page)
26 Mar 2008	CERTNM	Company name changed hesperion uk LIMITED\certificate issued on 28/03/08	(2 pages)
19 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
30 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
15 Nov 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Jan 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
20 Oct 2005	363a	Return made up to 20/10/05; full list of members	(2 pages)
18 Aug 2005	363s	Return made up to 20/10/04; full list of members	(6 pages)
18 Aug 2005	363(288)	Director's particulars changed
02 Jun 2005	288a	New director appointed	(1 page)
18 May 2005	288a	New secretary appointed	(1 page)
18 May 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 55 high street east grinstead west sussex RH19 3DD	(1 page)
04 Apr 2005	CERTNM	Company name changed chapelpharma LIMITED\certificate issued on 04/04/05	(2 pages)
09 Feb 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
29 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 30/09/04	(1 page)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288a	New secretary appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
02 Sep 2004	AA	Total exemption full accounts made up to 31 January 2004	(10 pages)