THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED

Company number 05015111

Date	Type	Description	View / Download
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Nov 2008	363a	Annual return made up to 29/10/08	(9 pages)
20 Nov 2008	288b	Appointment terminated director andrew tittershill	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
16 Apr 2008	363s	Annual return made up to 14/01/08	(5 pages)
18 Mar 2008	288b	Appointment terminated director brian dougherty	(1 page)
18 Mar 2008	288b	Appointment terminated director jonathan fawdry	(1 page)
18 Mar 2008	288a	Director appointed john malcolm blythe	(2 pages)
18 Mar 2008	288a	Director and secretary appointed jennifer anne postlethwaite	(2 pages)
18 Mar 2008	288b	Appointment terminated director adam bloom	(1 page)
03 Oct 2007	363s	Annual return made up to 14/01/07	(5 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
02 Mar 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
02 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	363s	Annual return made up to 14/01/06	(4 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2005	363s	Annual return made up to 14/01/05	(4 pages)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2004	NEWINC	Incorporation	(26 pages)

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