ADVANZ PHARMA SERVICES (UK) LIMITED

Company number 04678629

Date	Type	Description	View / Download
02 Jun 2010	TM01	Termination of appointment of Rakesh Patel as a director	(1 page)
10 May 2010	AUD	Auditor's resignation	(2 pages)
08 Apr 2010	AP01	Appointment of Lisa Stone as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Philipp Schwalber as a director	(2 pages)
25 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
05 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
02 Oct 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
20 Mar 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from n l a tower, 12-16 addiscombe road, croydon surrey CR0 0XT	(1 page)
19 Mar 2008	288c	Director's change of particulars / rakesh patel / 03/07/2007	(1 page)
12 Nov 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
13 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
15 Sep 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
08 Mar 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
08 Mar 2006	288c	Director's particulars changed	(1 page)
30 Aug 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
04 Apr 2005	363s	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	363s	Return made up to 26/02/04; full list of members	(6 pages)
15 May 2004	395	Particulars of mortgage/charge	(3 pages)
06 May 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)