AUXILIUM UK LTD

Company number 04054079

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