- Company Overview for EURO-MEDICINES LIMITED (05148849)
- Filing history for EURO-MEDICINES LIMITED (05148849)
- People for EURO-MEDICINES LIMITED (05148849)
- Charges for EURO-MEDICINES LIMITED (05148849)
- More for EURO-MEDICINES LIMITED (05148849)
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) |
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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
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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 |