PFIZER SPECIALTY UK LIMITED

Company number 06801717

Date	Type	Description	View / Download
08 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(7 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(8 pages)
09 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(7 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
20 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(7 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(8 pages)
18 May 2013	TM01	Termination of appointment of David Bevan as a director	(1 page)
01 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(8 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(8 pages)
13 Mar 2012	AP01	Appointment of Jacqueline Ann Mount as a director	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Louis Jones as a director	(1 page)
10 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2012	AD02	Register inspection address has been changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom	(1 page)
11 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(8 pages)
10 Oct 2011	CH01	Director's details changed for Anne Lucille Verrinder on 4 January 2011	(2 pages)
06 Sep 2011	AP01	Appointment of Richard Samuel Cullen as a director	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Ruth Evans as a director	(1 page)
25 Feb 2011	AD01	Registered office address changed from , Festival House 39 Oxford Street, Newbury, Berkshire, RG14 1JG, United Kingdom on 25 February 2011	(1 page)
24 Feb 2011	CERTNM	Company name changed foldrx pharmaceuticals LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	(7 pages)
27 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(8 pages)
27 Jan 2011	AD02	Register inspection address has been changed	(1 page)
21 Jan 2011	AP01	Appointment of Anne Lucille Verrinder as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Christoph Adams as a director	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)