NPS PHARMA UK LIMITED

Company number 05996334

Date	Type	Description	View / Download
18 Dec 2013	TM01	Termination of appointment of Jill Thompson as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(4 pages)
28 Oct 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
03 Oct 2013	AP01	Appointment of Ms Jill Thompson as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Luke Beshar as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Edward Stratemeier as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Francois Nader as a director	(1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
16 Jul 2013	TM02	Termination of appointment of Quayseco Limited as a secretary	(1 page)
16 Jul 2013	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 16 July 2013	(1 page)
06 Jun 2013	CC04	Statement of company's objects	(2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(31 pages)
20 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
18 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
18 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
01 Sep 2010	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010	(1 page)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
17 Aug 2010	CH04	Secretary's details changed for Quayseco Limited on 16 August 2010	(2 pages)
09 Dec 2009	AP01	Appointment of Edward Stratemeier as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	TM01	Termination of appointment of Andrew Rackear as a director	(1 page)