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ZENARA PHARMA LIMITED

Company number 04982886

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2012	CH01	Director's details changed for Mr Gregory Paul Sargen on 1 December 2012	View PDF Director's details changed for Mr Gregory Paul Sargen on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Ashok Narasimhan on 1 December 2012	View PDF Director's details changed for Ashok Narasimhan on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Arun Narayan as a director	View PDF Termination of appointment of Arun Narayan as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM02	Termination of appointment of Arun Narayan as a secretary	View PDF Termination of appointment of Arun Narayan as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2011	CH01	Director's details changed for Arun Narayan on 1 December 2011	View PDF Director's details changed for Arun Narayan on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	TM01	Termination of appointment of Francis Zachara as a director	View PDF Termination of appointment of Francis Zachara as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AP01	Appointment of William Merwin Haskel as a director	View PDF Appointment of William Merwin Haskel as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 EUR 324,002	View PDF Statement of capital following an allotment of shares on 30 November 2010 EUR 324,002 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AP01	Appointment of Mr Jonathan Stuart Knight as a director	View PDF Appointment of Mr Jonathan Stuart Knight as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Nov 2010	AP01	Appointment of Gregory Paul Sargen as a director	View PDF Appointment of Gregory Paul Sargen as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AP01	Appointment of Francis Michael Zachara as a director	View PDF Appointment of Francis Michael Zachara as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM01	Termination of appointment of Vandana Shah as a director	View PDF Termination of appointment of Vandana Shah as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM02	Termination of appointment of Ashok Narasimhan as a secretary	View PDF Termination of appointment of Ashok Narasimhan as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AP03	Appointment of Arun Narayan as a secretary	View PDF Appointment of Arun Narayan as a secretary - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Arun Narayan as a director	View PDF Appointment of Arun Narayan as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Ashok Narasimhan on 1 December 2009	View PDF Director's details changed for Ashok Narasimhan on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Miss Vandana Shah on 1 December 2009	View PDF Director's details changed for Miss Vandana Shah on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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