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NORGINE PHARMACEUTICALS LIMITED

Company number 03527131

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2015	CH01	Director's details changed for Mr Christopher William Bath on 7 October 2015	View PDF Director's details changed for Mr Christopher William Bath on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Christopher William Bath on 2 October 2015	View PDF Director's details changed for Mr Christopher William Bath on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Peter Martin on 14 April 2015	View PDF Director's details changed for Peter Martin on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
26 May 2015	AP01	Appointment of Mr Christopher William Bath as a director on 22 May 2015	View PDF Appointment of Mr Christopher William Bath as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	CH01	Director's details changed for Peter Martin on 19 August 2014	View PDF Director's details changed for Peter Martin on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 10,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	TM01	Termination of appointment of David Robert Todd as a director on 29 August 2014	View PDF Termination of appointment of David Robert Todd as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	CH01	Director's details changed for Peter Martin on 19 August 2014	View PDF Director's details changed for Peter Martin on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
27 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 10,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	CH01	Director's details changed for David Robert Todd on 12 March 2014	View PDF Director's details changed for David Robert Todd on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CH01	Director's details changed for Jeremy John Cuffe on 12 March 2014	View PDF Director's details changed for Jeremy John Cuffe on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CH01	Director's details changed for Kenneth Eric Scrimgeour on 12 March 2014	View PDF Director's details changed for Kenneth Eric Scrimgeour on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CH01	Director's details changed for Peter Martin on 2 August 2013	View PDF Director's details changed for Peter Martin on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP03	Appointment of Mr Francis Andrew Blackmore as a secretary	View PDF Appointment of Mr Francis Andrew Blackmore as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM02	Termination of appointment of Paul Ruelle as a secretary	View PDF Termination of appointment of Paul Ruelle as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
28 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
03 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
30 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Mar 2011	AD02	Register inspection address has been changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)

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NORGINE PHARMACEUTICALS LIMITED

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