RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED

Company number 03990969

Date	Type	Description	View / Download
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 10,000	(4 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10,000	(5 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of David Walters as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
04 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap increased to a limitless auth share cap 28/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
07 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Manish Dawar as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of David Johnson as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr David Norman Walters as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(7 pages)
14 Sep 2010	CH01	Director's details changed for Simon Jeremy Edwards on 6 September 2010	(2 pages)