NAPP PHARMACEUTICALS LIMITED

Company number 03690299

Date	Type	Description	View / Download
28 Aug 2015	CH04	Secretary's details changed for Tiercel Services Limited on 28 August 2015	(1 page)
11 Dec 2014	TM01	Termination of appointment of Dietmar Leitner as a director on 1 November 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Alberto Martínez as a director on 15 September 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(10 pages)
07 May 2014	AA	Accounts made up to 31 December 2013	(21 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(19 pages)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(10 pages)
06 Aug 2013	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN	(1 page)
06 Aug 2013	CH04	Secretary's details changed for Tiercel Services Limited on 6 August 2013	(1 page)
31 Dec 2012	TM01	Termination of appointment of Michael Lynch as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of Robert Clarke as a director	(1 page)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(19 pages)
01 Oct 2012	TM01	Termination of appointment of Sara Shiels as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(12 pages)
08 Aug 2012	CH01	Director's details changed for Mr Christopher Benbow Mitchell on 8 August 2012	(2 pages)
08 Aug 2012	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN	(1 page)
23 May 2012	AP01	Appointment of Mr David Alan Silver as a director	(2 pages)
19 Jan 2012	CH01	Director's details changed for Mr Bryan George Lea on 18 January 2012	(2 pages)
18 Oct 2011	AP01	Appointment of Dietmar Leitner as a director	(2 pages)
25 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(11 pages)
25 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
21 Jun 2011	TM01	Termination of appointment of Ake Wikstrom as a director	(1 page)
20 Jun 2011	AA	Accounts made up to 31 December 2010	(20 pages)
20 Jun 2011	AP01	Appointment of Mr Antony Mattessich as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 23/08/2011 as it was Invalid or ineffective.	(3 pages)
30 Mar 2011	AP01	Appointment of Ms Sara Shiels as a director	(2 pages)

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