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CUBIST PHARMACEUTICALS (UK) LTD

Company number 03699468

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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)
03 Feb 2015	TM01	Termination of appointment of Thomas James Desrosier as a director on 22 January 2015	View PDF Termination of appointment of Thomas James Desrosier as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AD01	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to Unit 1, Block 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0RU on 24 November 2014	View PDF Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to Unit 1, Block 1 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0RU on 24 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	TM01	Termination of appointment of Christian Michael Dreger as a director on 16 October 2014	View PDF Termination of appointment of Christian Michael Dreger as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 12 pages (12 pages)
12 Aug 2014	AP01	Appointment of Timothy John Dourous as a director on 23 July 2014	View PDF Appointment of Timothy John Dourous as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Christian Michael Dreger as a director on 23 July 2014	View PDF Appointment of Christian Michael Dreger as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Boris Donatien Maxime Javelle as a director on 23 July 2014	View PDF Appointment of Boris Donatien Maxime Javelle as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM01	Termination of appointment of Michael John Tomsicek as a director on 23 July 2014	View PDF Termination of appointment of Michael John Tomsicek as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 20	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 20 - link opens in a new window - 5 pages (5 pages)
02 Oct 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 - 13 pages (13 pages)
13 Aug 2013	AP01	Appointment of Patrick Volkert Jozef Johannes Vink as a director	View PDF Appointment of Patrick Volkert Jozef Johannes Vink as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AP01	Appointment of Michael John Tomsicek as a director	View PDF Appointment of Michael John Tomsicek as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AP01	Appointment of Thomas James Desrosier as a director	View PDF Appointment of Thomas James Desrosier as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	TM01	Termination of appointment of Michael Bonney as a director	View PDF Termination of appointment of Michael Bonney as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of David Mcgirr as a director	View PDF Termination of appointment of David Mcgirr as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	TM01	Termination of appointment of Tamara Joseph as a director	View PDF Termination of appointment of Tamara Joseph as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 27 February 2013	View PDF Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 27 February 2013 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 13 pages (13 pages)
07 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 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 - 13 pages (13 pages)
02 Feb 2011	CH01	Director's details changed for Mr David William John Mcgirr on 1 January 2011	View PDF Director's details changed for Mr David William John Mcgirr on 1 January 2011 - link opens in a new window - 2 pages (2 pages)

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