BLACKROCK PHARMACEUTICALS LIMITED

Company number 06458588

Date	Type	Description	View / Download
25 Apr 2017	CH01	Director's details changed for Mr Philip William Shaw Mcferran on 31 December 2016	(2 pages)
25 Apr 2017	CH01	Director's details changed for Mr Peter William Griffin on 31 December 2016	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(7 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
19 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 100	(3 pages)
13 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 90	(6 pages)
13 Oct 2015	AP01	Appointment of Rupert Adam John Davies as a director on 12 October 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 90	(5 pages)
30 Jan 2015	CH01	Director's details changed for Philip Mcferran on 20 December 2014	(2 pages)
30 Jan 2015	CH01	Director's details changed for Desmond Mcmahon on 20 December 2014	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mrs Una Mary Loughrey on 20 December 2014	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mr Peter William Griffin on 20 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Judith Mary Anne Ball as a director on 12 November 2014	(1 page)
12 Dec 2014	TM02	Termination of appointment of Judith Mary Anne Ball as a secretary on 12 November 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 May 2014	AD01	Registered office address changed from Suite 240, Vandervell House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 15 May 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 90	(9 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(9 pages)
16 Jan 2013	CH01	Director's details changed for Mr Peter William Griffin on 1 September 2012	(2 pages)
16 Jan 2013	CH01	Director's details changed for Una Loughrey on 1 September 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
04 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(9 pages)