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RANBAXY EUROPE LIMITED

Company number 03592373

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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)
30 Oct 2009 AD01 Registered office address changed from 97-107 Cp House 6Th Floor Uxbridge Road London W5 5TL on 30 October 2009
26 Oct 2009 AP03 Appointment of Mr Matthew Frankel as a secretary
26 Oct 2009 TM02 Termination of appointment of Ela Suyabatmaz as a secretary
16 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 AUD Auditor's resignation
06 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Jul 2009 288a Secretary appointed miss ela emine suyabatmaz
03 Jul 2009 288c Director's change of particulars / omeshi sethi / 03/07/2009
03 Jul 2009 288a Director appointed mr maninder singh
18 Mar 2009 287 Registered office changed on 18/03/2009 from 2ND floor 20 balderton street london W1K 6TL
14 Oct 2008 288b Appointment terminated secretary birju adatia
10 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363s Return made up to 03/07/08; no change of members
04 Jul 2008 288b Appointment terminated director peter burema
08 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363s Return made up to 03/07/07; no change of members
26 Oct 2006 288b Director resigned
26 Oct 2006 288a New director appointed
24 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 03/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 03/07/04; full list of members
10 Jun 2004 287 Registered office changed on 10/06/04 from: 95 park lane mayfair london W1K 7TE