MERIDIAN PHARMA LIMITED

Company number 06842822

Date	Type	Description	View / Download
30 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(8 pages)
25 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 300,000.00	(4 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Incresed to 500,00 ord @ £1 20/01/2012	(1 page)
16 Dec 2011	AP01	Appointment of Mrs Vivienne Patricia Tanna as a director on 15 December 2011	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Divya Tanna as a director on 15 December 2011	(2 pages)
16 Dec 2011	AP01	Appointment of Mrs Asha Tanna as a director on 15 December 2011	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Rohit Tanna as a director on 15 December 2011	(2 pages)
16 Dec 2011	TM01	Termination of appointment of David Sinanan as a director on 15 December 2011	(1 page)
16 Nov 2011	CERTNM	Company name changed ardus pharma-dent LIMITED\certificate issued on 16/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-15	(3 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
23 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 March 2011	(1 page)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
14 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 14 July 2010	(2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH04	Secretary's details changed for Portland Registrars Limited on 19 March 2010	(2 pages)
13 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 May 2009	288a	Director appointed mr david sinanan	(2 pages)
06 May 2009	288a	Secretary appointed portland registrars LIMITED	(1 page)
11 Mar 2009	288b	Appointment terminated director ian dunsford	(1 page)
11 Mar 2009	NEWINC	Incorporation	(19 pages)