SHIRE HUMAN GENETIC THERAPIES UK LIMITED

Company number 04061406

Date	Type	Description	View / Download
17 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
16 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
13 Sep 2011	CH01	Director's details changed for Theresa Heggie on 22 August 2011	(2 pages)
19 Aug 2011	AP01	Appointment of Daniel William David Hartley as a director ANNOTATION This document is a duplicate of AP01 registered 11/08/2011	(3 pages)
11 Aug 2011	AP01	Appointment of Daniel William David Hartley as a director	(2 pages)
10 Aug 2011	AP03	Appointment of Anthony James Guthrie as a secretary	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Jean Boursier as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Jean-Yves Boursier as a secretary	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH01	Director's details changed for Theresa Heggie on 24 January 2010	(2 pages)
07 Jul 2010	CC04	Statement of company's objects	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 25 manchester square london W1U 3PY	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Sep 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
16 Oct 2006	363a	Return made up to 23/08/06; full list of members	(2 pages)
17 Jul 2006	288b	Director resigned	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: bloxham mill barford road bloxham banbury oxfordshire OX15 4FF	(1 page)