CUBIST PHARMACEUTICALS (UK) LTD

Company number 03699468

Date	Type	Description	View / Download
10 Oct 2016	TM01	Termination of appointment of Melissa Leonard as a director on 30 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Louise Jane Houson as a director on 6 September 2016	(2 pages)
27 Apr 2016	AD01	Registered office address changed from Unit 1, Block 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0RU to Hertford Road Hoddesdon Hertfordshire EN11 9BU on 27 April 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 20	(6 pages)
15 Mar 2016	CH01	Director's details changed for Simon Nicholson on 11 December 2015	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Louise Jane Houson as a director on 4 December 2015	(1 page)
08 Mar 2016	AP01	Appointment of Gertraud Polz as a director on 1 September 2015	(2 pages)
08 Mar 2016	AP01	Appointment of Deborah Porter as a director on 1 September 2015	(2 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
28 Aug 2015	AUD	Auditor's resignation	(1 page)
05 Mar 2015	AP03	Appointment of Richard Robinski as a secretary on 4 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Louise Jane Houson as a director on 4 March 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mrs Katherine Elizabeth White as a director on 24 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Michael Thomas Nally as a director on 24 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Simon Nicholson as a director on 24 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Melissa Leonard as a director on 24 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Patrick Volkert Jozef Johannes Vink as a director on 24 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Timothy John Dourous as a director on 24 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Boris Donatien Maxime Javelle as a director on 24 February 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 20	(6 pages)
19 Feb 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
18 Feb 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)

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