CELGENE UK DISTRIBUTION LIMITED

Company number 05446154

Date	Type	Description	View / Download
02 Mar 2011	TM02	Termination of appointment of Comat Consulting Services Limited as a secretary	(1 page)
07 Jan 2011	TM01	Termination of appointment of Sol Barer as a director	(1 page)
29 Dec 2010	AD01	Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR on 29 December 2010	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Jun 2010	CH04	Secretary's details changed for Comat Consulting Services Limited on 15 April 2010	(1 page)
04 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 18/01/2012.	(7 pages)
04 Jun 2010	CH04	Secretary's details changed for Comat Registrars Limited on 15 April 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Robert Hugin on 5 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Andre Van Hoek on 5 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Sol Joseph Barer on 5 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Sandesh Mahatme on 5 November 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Jun 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
08 Apr 2009	288a	Director appointed sandesh mahatme	(2 pages)
16 Oct 2008	288a	Director appointed andre van hoek	(2 pages)
09 Oct 2008	288b	Appointment terminated director stephen jasko	(1 page)
22 Jul 2008	363a	Return made up to 06/05/08; full list of members	(7 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
24 May 2007	363a	Return made up to 06/05/07; full list of members	(6 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
23 May 2006	363a	Return made up to 06/05/06; full list of members	(6 pages)
03 May 2006	288c	Secretary's particulars changed	(1 page)
07 Jul 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
07 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution