ASSURA PHARMINVEST LIMITED

Company number 06452788

Date	Type	Description	View / Download
18 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
06 May 2009	288b	Appointment terminated director andrew murray	(1 page)
12 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Shareholder correspondence section 175(5) a 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Dec 2008	288a	Director appointed nigel keith rawlings	(2 pages)
11 Dec 2008	288a	Director appointed andrew philip murray	(3 pages)
20 Nov 2008	288b	Appointment terminated secretary nigel rawlings	(1 page)
29 Jul 2008	288c	Director's change of particulars / assura corporate services LIMITED / 21/07/2008	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR	(1 page)
13 Jun 2008	88(2)	Ad 26/03/08\gbp si 8500000@1=8500000\gbp ic 1/8500001\	(2 pages)
05 Jun 2008	123	Nc inc already adjusted 23/03/08	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2008	288a	Director appointed assura corporate services LIMITED	(2 pages)
07 May 2008	288b	Appointment terminated director serena tremlett	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2008	288a	Secretary appointed gregory joseph mcmahon	(2 pages)
18 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Jan 2008	395	Particulars of mortgage/charge	(12 pages)
07 Jan 2008	395	Particulars of mortgage/charge	(13 pages)