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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)
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
20 Dec 2010 AD01 Registered office address changed from 65 Duke Street London W1K 5AJ on 20 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Tamara Lynn Joseph on 19 January 2010
11 Feb 2010 AP01 Appointment of Tamara Lynn Joseph as a director
09 Feb 2010 CH01 Director's details changed for Michael Weston Bonney on 19 January 2010
09 Feb 2010 CH01 Director's details changed for Mr David William John Mcgirr on 19 January 2010
08 Apr 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 22/01/09; full list of members
10 Jul 2008 288b Appointment terminate, director and secretary christopher damien thomas guiffre logged form
26 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288b Appointment terminated director and secretary christopher guiffre
08 Feb 2008 363a Return made up to 22/01/08; full list of members
08 Feb 2008 288c Director's particulars changed
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
11 Jul 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363s Return made up to 22/01/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006 363s Return made up to 22/01/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed