IMMITEC UK LTD

Company number 05031191

Date	Type	Description	View / Download
10 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
23 Sep 2010	CH01	Director's details changed for Jerker Hakansson on 23 September 2010	(2 pages)
08 Jul 2010	AP01	Appointment of Bengt Arne Hansson as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Kjell Einar Jakobsen as a director	(2 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Mar 2010	CERTNM	Company name changed carepharma uk LTD\certificate issued on 17/03/10 CONNOT ‐	(3 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-20	(1 page)
10 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Jan Oddvar Johansen on 10 February 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Jerker Kjell Hakansson on 10 February 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Jerker Hakansson on 10 February 2010	(2 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
18 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
27 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
26 Feb 2008	288b	Appointment terminated director bengt hansson	(1 page)
26 Feb 2008	288b	Appointment terminated secretary bengt hansson	(1 page)
26 Feb 2008	288a	Secretary appointed jerker kjell hakansson	(2 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
14 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
27 Mar 2006	363a	Return made up to 02/02/06; full list of members	(3 pages)
24 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
24 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)