SGS QUAY PHARMACEUTICALS LIMITED

Company number 04144769

Date	Type	Description	View / Download
31 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 104,814	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
16 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 101,948	(4 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of share 18/02/2010	(1 page)
17 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AD01	Registered office address changed from 3-4 Apex Court Bassendale Road Wirral International Business Park Bromborough Wirral CH62 3RE on 14 January 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Professor Michael Henry Rubinstein on 1 October 2009	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for David Hugh Patterson on 1 October 2009	(1 page)
14 Jan 2010	CH01	Director's details changed for David Hugh Patterson on 1 October 2009	(2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
11 Mar 2009	363a	Return made up to 19/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2021 under section 1088 of the Companies Act 2006	(5 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
19 Feb 2008	363a	Return made up to 19/01/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2021 under section 1088 of the Companies Act 2006	(4 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
27 Feb 2007	363s	Return made up to 19/01/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2021 under section 1088 of the Companies Act 2006	(8 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
09 Mar 2006	363s	Return made up to 19/01/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2021 under section 1088 of the Companies Act 2006	(8 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
31 May 2005	288b	Director resigned	(1 page)