NYCOMED UK LIMITED

Company number 04916264

Date	Type	Description	View / Download
12 Oct 2011	TM01	Termination of appointment of Hakan Bjorklund as a director	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AP01	Appointment of Mrs Melissa Ann Thomas as a director	(2 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
13 Apr 2010	TM01	Termination of appointment of Julian Trimming as a director	(1 page)
03 Dec 2009	CH01	Director's details changed for Timo Rolf Juhani Tiivola on 20 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Hakan Bjorklund on 25 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Runar Bjorklund on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Timo Rolf Juhani Tiivola on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Runar Bjorklund on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Hakan Bjorklund on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Timo Rolf Juhani Tiivola on 19 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Hakan Bjorklund on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Julian William Trimming on 19 October 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
27 Oct 2008	88(2)	Capitals not rolled up	(1 page)
27 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
18 Feb 2008	88(2)R	Ad 11/02/08--------- £ si 100@1=100 £ ic 300000/300100	(2 pages)
18 Feb 2008	123	Nc inc already adjusted 11/02/08	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jan 2008	AUD	Auditor's resignation	(1 page)

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