SHIRE PHARMACEUTICALS SERVICES LIMITED

Company number 04420273

Date	Type	Description	View / Download
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
31 May 2013	AP01	Appointment of Lesley Sharon Roche as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of James Bowling as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
01 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
31 Jan 2012	TM01	Termination of appointment of James Talfourd-Cook as a director	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2010	CC04	Statement of company's objects	(2 pages)
21 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for James Andrew Brian Talfourd-Cook on 2 October 2009	(2 pages)
21 Apr 2010	AD01	Registered office address changed from ., Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8EP on 21 April 2010	(1 page)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
23 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
23 Apr 2009	288b	Appointment terminated director angus russell	(1 page)
23 Apr 2009	288b	Appointment terminated director joseph rus	(1 page)
23 Apr 2009	288b	Appointment terminated director matthew emmens	(1 page)
23 Apr 2009	288b	Appointment terminated secretary tatjana may	(1 page)
30 Oct 2008	288c	Secretary's change of particulars / anthony guthrie / 30/10/2008	(1 page)
13 Aug 2008	288a	Director appointed james andrew brian talfourd-cook	(1 page)