PHIVCO UK LIMITED

Company number 06944223

Date	Type	Description	View / Download
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA01	Change of accounting reference date	(3 pages)
27 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(14 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
06 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(12 pages)
28 Jan 2010	AA01	Current accounting period extended from 30 June 2010 to 25 December 2010	(3 pages)
21 Nov 2009	AP03	Appointment of Terry Lynn Crandall as a secretary	(3 pages)
21 Nov 2009	AD01	Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 21 November 2009	(2 pages)
21 Nov 2009	AP04	Appointment of Viiv Healthcare Uk Limited as a secretary	(3 pages)
21 Nov 2009	TM01	Termination of appointment of Ian Franklin as a director	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Parry Rao as a director	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Donise Winter as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Subesh Ronald Williams as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Dominique Jean Marc Limet as a director	(3 pages)
31 Oct 2009	AP01	Appointment of Parry Rao as a director	(3 pages)
31 Oct 2009	AP01	Appointment of Ian Eric Franklin as a director	(3 pages)
31 Oct 2009	AP01	Appointment of Donise Melanie Winter as a director	(3 pages)
23 Oct 2009	TM02	Termination of appointment of Alnery Incorporations No.1 Limited as a secretary	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Alnery Incorporations No.2 Limited as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Alnery Incorporations No.1 Limited as a director	(2 pages)
13 Oct 2009	CC04	Statement of company's objects	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Oct 2009	AD01	Registered office address changed from One Bishops Square London E1 6AD on 13 October 2009	(1 page)