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PHARMEXX UK HOLDINGS LIMITED

Company number 05980202

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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)
11 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2011	CERTNM	Company name changed pharmexx uk LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-20	View PDF Company name changed pharmexx uk LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-20 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-20 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	TM01	Termination of appointment of Stephen White as a director	View PDF Termination of appointment of Stephen White as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
11 May 2010	TM01	Termination of appointment of Helen Morgan as a director	View PDF Termination of appointment of Helen Morgan as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	TM01	Termination of appointment of Jonathan Hughes as a director	View PDF Termination of appointment of Jonathan Hughes as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	AD01	Registered office address changed from , 98 Battle Barns Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL on 11 May 2010	View PDF Registered office address changed from , 98 Battle Barns Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	CH01	Director's details changed for Stephen White on 27 October 2009	View PDF Director's details changed for Stephen White on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Nigel Mansford on 27 October 2009	View PDF Director's details changed for Nigel Mansford on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH02	Director's details changed for Pharmexx Gmbh on 27 October 2009	View PDF Director's details changed for Pharmexx Gmbh on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Jonathan Nicholas Hamilton Hughes on 27 October 2009	View PDF Director's details changed for Jonathan Nicholas Hamilton Hughes on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Miss Helen Carolyn Morgan on 27 October 2009	View PDF Director's details changed for Miss Helen Carolyn Morgan on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
13 Feb 2009	288a	Director appointed helen carolyn morgan	View PDF Director appointed helen carolyn morgan - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	CERTNM	Company name changed pharmexx international LIMITED\certificate issued on 23/01/09	View PDF Company name changed pharmexx international LIMITED\certificate issued on 23/01/09 - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Director appointed jonathan nicholas hamilton hughes	View PDF Director appointed jonathan nicholas hamilton hughes - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Director appointed stephen white	View PDF Director appointed stephen white - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	88(2)	Ad 27/11/08\gbp si 15@1=15\gbp ic 985/1000\	View PDF Ad 27/11/08\gbp si 15@1=15\gbp ic 985/1000\ - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	88(2)	Ad 27/11/08\gbp si 85@1=85\gbp ic 900/985\	View PDF Ad 27/11/08\gbp si 85@1=85\gbp ic 900/985\ - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	88(2)	Ad 27/11/08\gbp si 899@1=899\gbp ic 1/900\	View PDF Ad 27/11/08\gbp si 899@1=899\gbp ic 1/900\ - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	123	Nc inc already adjusted 27/11/08	View PDF Nc inc already adjusted 27/11/08 - link opens in a new window - 2 pages (2 pages)

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