EUTICALS LIMITED

Company number 03711673

Date	Type	Description	View / Download
28 Jun 2011	AP01	Appointment of Mr Timothy Francis Dowd as a director	(2 pages)
28 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
28 Mar 2011	TM01	Termination of appointment of Maurizio Silvestri as a director	(1 page)
28 Mar 2011	AP01	Appointment of Mr Maurizio Silvestri as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of James Harrison as a director	(1 page)
28 Mar 2011	AP01	Appointment of Mr Maurizio Silvestri as a director	(2 pages)
26 Nov 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
15 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Dr. Markus Altermatt on 11 February 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for James Alexander Harrison on 11 February 2010	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Apr 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
14 Apr 2008	288b	Appointment terminated director stefan scherer	(1 page)
14 Apr 2008	288a	Director appointed dr. Markus altermatt	(2 pages)
03 Apr 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
29 Jan 2008	288b	Director resigned	(1 page)
07 Jul 2007	395	Particulars of mortgage/charge	(27 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
13 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)