ACTELION PHARMACEUTICALS UK LIMITED

Company number 04133736

Date	Type	Description	View / Download
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 Jan 2009	288b	Appointment terminated director frances macdonald	(1 page)
13 Oct 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
05 Sep 2008	288a	Director appointed mr stephen william turley	(1 page)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
23 Jan 2007	363s	Return made up to 28/12/06; full list of members	(6 pages)
05 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
27 Mar 2006	288c	Secretary's particulars changed	(1 page)
27 Mar 2006	288c	Secretary's particulars changed	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	363s	Return made up to 28/12/05; full list of members	(6 pages)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 Jan 2005	363s	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
16 Jan 2004	363s	Return made up to 28/12/03; full list of members	(6 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: bsi tower 389 chiswick high road chiswick london W4 4AL	(1 page)
22 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution