MARLBOROUGH PHARMACEUTICALS LIMITED

Company number 05339752

Date	Type	Description	View / Download
04 Jan 2014	TM02	Termination of appointment of Joseph Farley as a secretary	(2 pages)
04 Jan 2014	AD01	Registered office address changed from 35a High Street Marlborough Wilts SN8 1LW on 4 January 2014	(2 pages)
04 Jan 2014	AP01	Appointment of Bhikhu Chhotabhai Patel as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Mr Amit Vijaykumar Patel as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Mr Dipen Vijaykumar Patel as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Mr Mark John Cotterill as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Mr Vijay Kumar Chhotabhai Patel as a director	(3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 10 January 2006 GBP 362,004	(2 pages)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(8 pages)
20 Feb 2013	CH01	Director's details changed for Mr Paul Martin Barnes on 13 February 2013	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(8 pages)
30 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
15 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(8 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 362,004	(4 pages)
18 Nov 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
12 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
12 Mar 2010	CH01	Director's details changed for Joseph Farley on 1 November 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for Peter Coull on 1 November 2009	(2 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)