COVANCE PHARMA CONSULTING LIMITED

Company number 04494415

Date	Type	Description	View / Download
25 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jul 2011	AD02	Register inspection address has been changed	(1 page)
30 Jun 2011	TM01	Termination of appointment of Gillian Gregory as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Sarah Fryer as a director	(1 page)
08 Jun 2011	AP03	Appointment of Mr Andrew Mark Brimblecombe as a secretary	(1 page)
08 Jun 2011	TM02	Termination of appointment of Sarah Fryer as a secretary	(1 page)
08 Jun 2011	TM01	Termination of appointment of Adrian Hardy as a director	(1 page)
08 Jun 2011	AP01	Appointment of Mr Andrew Mark Brimblecombe as a director	(2 pages)
23 May 2011	AD01	Registered office address changed from C/O Blanche & Co, Thames House Wellington Street, Woolwich London SE18 6NZ on 23 May 2011	(1 page)
07 Jan 2011	AP01	Appointment of Mr Paul Douglas Overton as a director	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Oct 2009	363a	Return made up to 25/07/09; full list of members; amend	(10 pages)
06 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
17 Nov 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Sep 2008	288c	Director's change of particulars / gillian gregory / 19/08/2008	(1 page)
13 Feb 2008	288a	New director appointed	(2 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
02 Aug 2007	363s	Return made up to 25/07/07; no change of members	(7 pages)
08 Aug 2006	363s	Return made up to 25/07/06; full list of members	(7 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
18 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)