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CELGENE UK DISTRIBUTION LIMITED

Company number 05446154

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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)
17 Jun 2013 TM01 Termination of appointment of Daniel Bazarko as a director
23 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Daniel Adrian Bazarko as a director
28 Feb 2012 AP01 Appointment of Jonathan Prim Biller as a director
27 Feb 2012 TM01 Termination of appointment of Andre Van Hoek as a director
27 Feb 2012 TM01 Termination of appointment of Sandesh Mahatme as a director
27 Feb 2012 TM01 Termination of appointment of Robert Hugin as a director
27 Feb 2012 AP01 Appointment of Jurg Oehen as a director
19 Jan 2012 AR01 Annual return made up to 6 May 2009 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 6 May 2008 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 6 May 2007 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 6 May 2006 with full list of shareholders
18 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 May 2010
18 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 May 2011
11 Oct 2011 CH01 Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 88(2) Capitals not rolled up
23 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 15/08/2011
19 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 18/01/2012.
19 May 2011 CH01 Director's details changed for Robert Hugin on 6 May 2011
19 May 2011 CH01 Director's details changed for Sandesh Mahatme on 6 May 2011
19 May 2011 CH01 Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 6 May 2011
02 Mar 2011 AP04 Appointment of Citco Management (Uk) Limited as a secretary