PHARMASYS LIMITED

Company number 05314578

Date	Type	Description	View / Download
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Nov 2012	AP01	Appointment of Angela Dawn Henderson as a director	(3 pages)
23 Jul 2012	CH04	Secretary's details changed for Temple Secretarial Limited on 23 July 2012	(2 pages)
20 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(7 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(13 pages)
15 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(6 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 2,530	(4 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 790	(3 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
12 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 790.00	(3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
04 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
10 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
14 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
10 Sep 2008	288c	Director's change of particulars / brian henderson / 16/12/2004	(1 page)
23 Jul 2008	88(2)	Ad 07/07/08\gbp si 2000000@0.0001=200\gbp ic 590/790\	(2 pages)
22 Jul 2008	288b	Appointment terminated director jamie kruger	(1 page)
05 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
20 Dec 2007	88(2)R	Ad 04/12/07--------- £ si 500000@.0001=50 £ ic 540/590	(2 pages)