ABBEY PHARMA LIMITED

Company number 06870472

Date	Type	Description	View / Download
13 Nov 2015	MR04	Satisfaction of charge 068704720002 in full	(1 page)
09 Sep 2015	AP01	Appointment of Mr Philip John Wright as a director on 1 September 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	(7 pages)
14 May 2015	MR01	Registration of charge 068704720006, created on 7 May 2015	(4 pages)
08 Apr 2015	MR01	Registration of charge 068704720005, created on 19 March 2015	(4 pages)
25 Mar 2015	MR01	Registration of charge 068704720004, created on 19 March 2015	(4 pages)
23 Mar 2015	MR01	Registration of charge 068704720003, created on 19 March 2015	(4 pages)
25 Nov 2014	AP01	Appointment of Mr Brian Mcewan as a director on 7 August 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr James Mclelland Austin as a director on 7 August 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Gregory Morris Michael as a director on 7 August 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
23 Aug 2014	MR01	Registration of charge 068704720002, created on 7 August 2014	(6 pages)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	CC04	Statement of company's objects	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
18 Jun 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(5 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(15 pages)
29 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
03 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
14 Dec 2011	AD01	Registered office address changed from the Granary Courtyard Barns Choke Lane Cookham Dene Berkshire SL6 6PD United Kingdom on 14 December 2011	(1 page)
30 Nov 2011	AD01	Registered office address changed from the Granary Courtyard Barns Cookham Dene Berkshire SL6 6PD United Kingdom on 30 November 2011	(1 page)
30 Nov 2011	AD01	Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 30 November 2011	(1 page)

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