MARLBOROUGH PHARMACEUTICALS LIMITED

Company number 05339752

Date	Type	Description	View / Download
25 Apr 2018	CH01	Director's details changed for Mr Mark John Cotterill on 25 April 2018	(2 pages)
25 Apr 2018	CH01	Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 25 April 2018	(2 pages)
25 Apr 2018	CH01	Director's details changed for Bhikhu Chhotabhai Patel on 25 April 2018	(2 pages)
25 Apr 2018	CH01	Director's details changed for Mr Dipen Vijaykumar Patel on 25 April 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
24 Jan 2018	PSC05	Change of details for Atnahs Pharma Uk Limited as a person with significant control on 24 January 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
25 Jul 2017	MR01	Registration of a charge
11 Jul 2017	MR01	Registration of charge 053397520002, created on 28 June 2017	(66 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
14 Jun 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 12,004	(7 pages)
05 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(13 pages)
06 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 12,004	(7 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
25 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 362,004	(8 pages)
04 Jan 2014	TM01	Termination of appointment of Joseph Farley as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Paul Barnes as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Peter Coull as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Stephen Park as a director	(2 pages)