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EURO-MEDICINES LIMITED

Company number 05148849

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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)
04 Mar 2011 AA Full accounts made up to 31 December 2010
30 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Richard Knight on 9 June 2010
10 May 2010 TM01 Termination of appointment of Stylianos Kymparidis as a director
15 Mar 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AP01 Appointment of Mr. Stylianos Kymparidis as a director
02 Mar 2010 TM01 Termination of appointment of Karalioliou Kyriaki as a director
27 Aug 2009 AA Accounts for a small company made up to 31 December 2008
17 Aug 2009 288c Director and secretary's change of particulars / richard knight / 27/07/2009
11 Aug 2009 AUD Auditor's resignation
30 Jun 2009 363a Return made up to 09/06/09; full list of members
29 Jun 2009 353 Location of register of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from, unit J1 peter road, lancing business park, lancing, west sussex, BN15 8TH
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2008 363a Return made up to 09/06/08; full list of members
04 Jul 2008 353 Location of register of members
25 Feb 2008 225 Curr sho from 30/06/2008 to 31/12/2007
14 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 288b Secretary resigned
09 Nov 2007 287 Registered office changed on 09/11/07 from: 393 lordship lane, london, N17 6AE
05 Nov 2007 88(2)R Ad 30/10/07--------- £ si 2000@1=2000 £ ic 100/2100
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 123 £ nc 1000/6000 28/10/07
29 Jun 2007 363s Return made up to 09/06/07; full list of members