NAPP PHARMACEUTICAL HOLDINGS LIMITED

Company number 03486244

Date	Type	Description	View / Download
18 Aug 2009	363a	Return made up to 31/07/09; full list of members	(8 pages)
17 Aug 2009	288a	Director appointed judy lewent	(2 pages)
12 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ General business 26/05/2009	(7 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Feb 2009	288a	Secretary appointed tiercel services LIMITED	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from cambridge science park milton road cambridge CB4 0GW united kingdom	(1 page)
26 Feb 2009	288b	Appointment terminated secretary cornhill services LIMITED	(1 page)
24 Dec 2008	363a	Return made up to 19/12/08; full list of members	(8 pages)
25 Nov 2008	288a	Director appointed peter boer	(2 pages)
12 Nov 2008	288b	Appointment terminated director william loomix	(1 page)
10 Nov 2008	288a	Director appointed william loomix	(2 pages)
23 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
04 Aug 2008	288b	Appointment terminated director robert shapiro	(1 page)
07 Apr 2008	288a	Secretary appointed cornhill services LIMITED	(2 pages)
04 Apr 2008	288c	Director's change of particulars / robert shapiro / 03/04/2008	(1 page)
27 Mar 2008	353	Location of register of members	(1 page)
27 Mar 2008	353	Location of register of members	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from 6TH floor 52/54 gracechurch street london EC3V 0EH united kingdom	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from cambridge science park milton road, cambridge CB4 0GW	(1 page)
26 Mar 2008	288b	Appointment terminated secretary tiercel services LIMITED	(1 page)
14 Jan 2008	363a	Return made up to 19/12/07; full list of members	(5 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)