CARBOGEN AMCIS LIMITED

Company number 05359655

Date	Type	Description	View / Download
31 Jul 2017	PSC05	Change of details for Dishman Pharma Solutions Ag as a person with significant control on 31 August 2016	(2 pages)
19 Jan 2017	AUD	Auditor's resignation	(1 page)
13 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(11 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
25 Apr 2016	AP01	Appointment of Mr Mark Christopher Griffiths as a director on 25 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Stephan Rohrer as a director on 7 April 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(4 pages)
26 Jan 2016	AP01	Appointment of Mr Stephan Rohrer as a director on 15 January 2016	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Lizanne Muller as a secretary on 15 January 2016	(1 page)
21 Nov 2015	TM01	Termination of appointment of Ian Burley as a director on 2 November 2015	(1 page)
21 Nov 2015	TM01	Termination of appointment of Lizanne Muller as a director on 2 November 2015	(1 page)
21 Jul 2015	MR01	Registration of charge 053596550001, created on 13 July 2015	(8 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
06 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(5 pages)
22 Jan 2015	AP01	Appointment of Dr Stephan Paul Fritschi as a director on 19 January 2015	(2 pages)
14 May 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
07 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(4 pages)
29 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
06 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
06 Mar 2013	CH01	Director's details changed for Dr Robert Rhodes on 8 February 2013	(2 pages)
25 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
27 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
01 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
16 Dec 2010	TM01	Termination of appointment of Mojmir Vavrecka as a director	(1 page)

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