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BAXALTA UK INVESTMENTS LTD.

Company number 04491888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2012 TM02 Termination of appointment of Mark Godden as a secretary
24 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
14 Dec 2010 AP01 Appointment of Mr Harry Patrick Keenan as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
22 Jul 2009 363a Return made up to 13/07/09; full list of members
26 Jun 2009 AA Full accounts made up to 31 December 2008
12 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 13/07/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 13/07/07; full list of members
21 Dec 2006 288b Director resigned
08 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 13/07/06; full list of members
07 Aug 2006 288c Director's particulars changed
09 Jun 2006 123 £ nc 1000000/7000000 26/05/06
11 Aug 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 363a Return made up to 13/07/05; full list of members
03 Aug 2004 363s Return made up to 13/07/04; full list of members
15 Jul 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 88(2)R Ad 02/06/04--------- £ si 999000@1=999000 £ ic 1000/1000000