EUROPHARM (UK) CO LTD

Company number 04762751

Date	Type	Description	View / Download
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
06 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
19 Oct 2010	AP01	Appointment of Mr. Vadim Godlevskiy as a director	(2 pages)
19 Oct 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH01	Director's details changed for Maxim Marinenko on 10 June 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Bbc Big Ben Consulting Group Ltd on 10 June 2010	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
20 Sep 2009	363a	Return made up to 10/06/09; full list of members; amend	(5 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
11 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2009	288c	Director's change of particulars / maxim marinenko / 26/06/2009	(1 page)
16 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
16 Jun 2009	288a	Director appointed maxim marinenko	(1 page)
15 Jun 2009	288b	Appointment terminated director elena fidelman	(1 page)
12 Sep 2008	288b	Appointment terminated director ilkham mirzakhmedov	(1 page)
09 Sep 2008	288a	Director appointed elena fidelman	(1 page)
02 Jul 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
09 Jun 2008	363a	Return made up to 10/06/07; full list of members	(3 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: suite 12 2ND floor, queens house, 180 tottenham court road, london, W1T 7PD	(1 page)
23 Dec 2007	288a	New secretary appointed	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)