SPS PHARMACEUTICALS LIMITED

Company number 04522443

Date	Type	Description	View / Download
07 Sep 2010	CH01	Director's details changed for Mr Roland Alexander Brown on 15 August 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Mark Cresswell on 15 August 2010	(2 pages)
20 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
16 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
24 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
15 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
26 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
24 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
29 Mar 2007	AA	Accounts made up to 31 December 2006	(5 pages)
21 Sep 2006	AA	Accounts made up to 31 December 2005	(5 pages)
06 Sep 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
26 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
23 Aug 2005	288c	Director's particulars changed	(1 page)
23 Aug 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: unit 5 faraday court first avenue centrum 100 burton upon trent staffordshire NW11 6LY	(1 page)
23 Aug 2005	190	Location of debenture register	(1 page)
23 Aug 2005	353	Location of register of members	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
23 Jun 2005	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: 6 winckley square preston PR1 3JJ	(1 page)