SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED

Company number 04765447

Date	Type	Description	View / Download
06 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
03 Nov 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from suite 106 the spirella building bridge road letchworth hertfordshire SG6 4ET	(1 page)
05 Aug 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
06 Feb 2008	363a	Return made up to 15/05/07; full list of members	(3 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
21 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Nov 2007	CERTNM	Company name changed praecis europe LIMITED\certificate issued on 16/11/07	(2 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 25 buckingham gate london SW1E 6LD	(1 page)
20 Aug 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 265 strand london WC2R 1BH	(1 page)
21 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
07 Jan 2007	AAMD	Amended accounts made up to 31 December 2005	(6 pages)
08 Jun 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
23 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
31 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
14 Jun 2005	363s	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)