OTSUKA PHARMACEUTICALS (U.K.) LTD.

Company number 03615891

Date	Type	Description	View / Download
22 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
22 Aug 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 14 August 2011	(2 pages)
22 Aug 2011	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom	(1 page)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 17,260,000	(3 pages)
08 Sep 2010	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London ME8 9QY United Kingdom	(1 page)
07 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Sep 2010	AD02	Register inspection address has been changed	(1 page)
07 Sep 2010	CH01	Director's details changed for Charanjit Cheryl Dhillon on 14 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Grant Geddes on 14 August 2010	(2 pages)
06 Sep 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 14 August 2010	(2 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 17,260,000	(3 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
28 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
14 Jul 2009	288c	Director's change of particulars / charamjit dhillon / 25/06/2009	(1 page)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from b s I tower 389 chiswick high road london W4 4AJ	(1 page)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Apr 2009	88(2)	Ad 01/04/09\gbp si 1500000@1=1500000\gbp ic 14760000/16260000\	(2 pages)
14 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
17 Feb 2009	288a	Director appointed charamjit cheryl dhillon	(2 pages)
02 Feb 2009	288b	Appointment terminated director tetsusaburo hori	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
08 Sep 2008	363s	Return made up to 14/08/08; full list of members	(7 pages)