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AUXILIUM UK LTD

Company number 04054079

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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)
20 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement 29/01/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement 29/01/2015 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	MR01	Registration of charge 040540790001, created on 12 March 2015	View PDF Registration of charge 040540790001, created on 12 March 2015 - link opens in a new window - 30 pages (30 pages)
16 Feb 2015	AP01	Appointment of Mr Robert Joseph Cobuzzi as a director on 29 January 2015	View PDF Appointment of Mr Robert Joseph Cobuzzi as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	TM01	Termination of appointment of Michael James Purvis as a director on 29 January 2015	View PDF Termination of appointment of Michael James Purvis as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AP01	Appointment of Ms Orla Sandra Dunlea as a director on 29 January 2015	View PDF Appointment of Ms Orla Sandra Dunlea as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	SH02	Sub-division of shares on 29 January 2015	View PDF Sub-division of shares on 29 January 2015 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
19 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM02	Termination of appointment of Louise Peacock as a secretary on 31 July 2014	View PDF Termination of appointment of Louise Peacock as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
06 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	View PDF Annual return made up to 11 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AD02	Register inspection address has been changed from C/O Auxilium Uk Limited Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU United Kingdom	View PDF Register inspection address has been changed from C/O Auxilium Uk Limited Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU United Kingdom - link opens in a new window - 1 page (1 page)
06 Sep 2013	CH01	Director's details changed for Mr Michael James Purvis on 1 January 2013	View PDF Director's details changed for Mr Michael James Purvis on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AD01	Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU on 25 April 2013	View PDF Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RU on 25 April 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
05 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	TM01	Termination of appointment of Jennifer Evans Stacey as a director on 6 October 2011	View PDF Termination of appointment of Jennifer Evans Stacey as a director on 6 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AP01	Appointment of Mr Michael James Purvis as a director on 6 October 2011	View PDF Appointment of Mr Michael James Purvis as a director on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
07 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	TM01	Termination of appointment of Louise Peacock as a director	View PDF Termination of appointment of Louise Peacock as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)

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