ADVANZ PHARMA SERVICES (UK) LIMITED

Company number 04678629

Date	Type	Description	View / Download
16 Oct 2013	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Mar 2013	CERTNM	Company name changed mercury pharma management services LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
04 Dec 2012	TM01	Termination of appointment of Anand Raman as a director	(1 page)
23 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
23 Oct 2012	AP01	Appointment of Mr Vikram Kamath as a director	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
15 Jun 2012	MISC	Section 519	(2 pages)
15 Jun 2012	AUD	Auditor's resignation	(2 pages)
06 Jun 2012	MISC	Section 519	(1 page)
08 May 2012	TM01	Termination of appointment of Philipp Schwalber as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Lisa Stone as a director	(1 page)
18 Apr 2012	AD01	Registered office address changed from No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 18 April 2012	(1 page)
20 Mar 2012	CERTNM	Company name changed goldshield management services LTD\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
03 Aug 2011	AP03	Appointment of Mr Robert James Sully as a secretary	(1 page)
29 Jun 2011	TM02	Termination of appointment of Subramanian Venkateswaran as a secretary	(1 page)
16 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
08 Mar 2011	CH03	Secretary's details changed for Subramanian Venkateswaran on 8 March 2011	(1 page)
14 Feb 2011	CH01	Director's details changed for Philipp Theodor Schwalber on 1 September 2010	(2 pages)
31 Jan 2011	AP01	Appointment of Mr Anand Raman as a director	(2 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
09 Sep 2010	AP01	Appointment of Mr John Beighton as a director	(2 pages)