BRECON PHARMACEUTICALS HOLDINGS LIMITED

Company number 04464545

Date	Type	Description	View / Download
05 Mar 2014	CH01	Director's details changed for Mr Alan David Frazier on 14 February 2014	(2 pages)
08 Nov 2013	AP01	Appointment of William Stephen L Whatmore as a director	(2 pages)
04 Nov 2013	AUD	Auditor's resignation	(1 page)
04 Nov 2013	CC04	Statement of company's objects	(2 pages)
28 Oct 2013	AP01	Appointment of James E Thomas as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Phillip Cummins as a director	(2 pages)
28 Oct 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
23 Oct 2013	AP01	Appointment of Mr Alan David Frazier as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr William T Mitchell, Iii as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Joseph Edward Whitters as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of John Chou as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of Steven Collis as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of Peter Belden as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr Nathan Robert Every as a director	(2 pages)
17 Jun 2013	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
05 Jun 2013	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
12 Feb 2013	CH01	Director's details changed for Mr Peter Schick Belden on 31 December 2012	(2 pages)
24 Jan 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 May 2012	TM01	Termination of appointment of Michael Dicandilo as a director	(1 page)
02 May 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
12 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(7 pages)
09 Mar 2012	CH01	Director's details changed for Peter Schick Belden on 14 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Peter Schick Belden on 14 February 2012	(2 pages)