BLACKSTAFF PHARMACEUTICALS LIMITED

Company number 03754932

Date	Type	Description	View / Download
19 Apr 2017	TM02	Termination of appointment of Peter Robert Surgenor as a secretary on 1 April 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Hanns Martin Lipp as a director on 6 December 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Peter Robert Surgenor on 4 August 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mrs Nuala Meier on 8 August 2016	(2 pages)
07 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
07 Sep 2016	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 1 September 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Wendy Margaret Hall as a secretary on 1 September 2016	(1 page)
22 Aug 2016	AP01	Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(20 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
13 Apr 2016	AP01	Appointment of Mr Thorsten Beer as a director on 1 April 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 13 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Cormac Gregory David Tobin as a director on 1 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Nigel Swift as a director on 1 April 2016	(2 pages)
13 Apr 2016	AP03	Appointment of Ms Wendy Margaret Hall as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
11 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(5 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
07 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	(5 pages)
21 Mar 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
16 Jan 2014	AD01	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 16 January 2014	(2 pages)
22 May 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
09 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)