PHARMATELEVISION LTD

Company number 03780579

Date	Type	Description	View / Download
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(3 pages)
26 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
19 Apr 2013	TM02	Termination of appointment of Geoffrey Brooker as a secretary	(2 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
19 Jun 2012	CH03	Secretary's details changed for Geoffrey Alan Brooker on 12 September 2011	(1 page)
12 Dec 2011	TM01	Termination of appointment of Anne Allen as a director	(1 page)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
12 May 2010	AP01	Appointment of Anne Vindenes Allen as a director	(3 pages)
18 Feb 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
22 Jan 2010	CERTNM	Company name changed pharmadeals LTD\certificate issued on 22/01/10 RES15 ‐ Change company name resolution on 2009-12-31	(2 pages)
22 Jan 2010	CONNOT	Change of name notice	(2 pages)
02 Nov 2009	AD01	Registered office address changed from Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA on 2 November 2009	(1 page)
16 Jun 2009	363a	Return made up to 01/06/09; full list of members; amend	(5 pages)
16 Jun 2009	288c	Secretary's change of particulars / geoffrey brooker / 01/06/2009	(1 page)
02 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
02 Jun 2009	288b	Appointment terminated director elizabeth mellor	(1 page)
01 Apr 2009	AA	Accounts for a small company made up to 30 November 2008	(7 pages)
09 Jan 2009	288a	Secretary appointed geoffrey alan brooker	(2 pages)
09 Jan 2009	288b	Appointment terminated secretary sandra burrowdale	(1 page)