PHARMA - XL LTD

Company number 05533470

Date	Type	Description	View / Download
17 Sep 2014	CH03	Secretary's details changed for Mr Manish Hansraj Shah on 10 August 2014	(1 page)
17 Sep 2014	CH01	Director's details changed for Mr Bharat Kumar Shah on 10 August 2014	(2 pages)
03 Sep 2014	MR01	Registration of charge 055334700003, created on 14 August 2014	(5 pages)
09 Jul 2014	MR01	Registration of charge 055334700002	(8 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
21 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(6 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
23 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
29 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AD01	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 29 September 2011	(1 page)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
17 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(6 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 10 August 2009 with full list of shareholders	(4 pages)
11 Aug 2009	288a	Director appointed kamal hansraj shah	(2 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
16 Jun 2009	288b	Appointment terminated secretary steven friend	(1 page)
16 Jun 2009	288b	Appointment terminated director gail friend	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 3 guild way, south woodham ferrers, chelmsford essex CM3 5TG	(1 page)
16 Jun 2009	288a	Director and secretary appointed manish hansraj shah	(2 pages)
16 Jun 2009	288a	Director appointed bharat kumar hansraj shah	(2 pages)
28 Oct 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)