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VIIV HEALTHCARE OVERSEAS LIMITED

Company number 07027385

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2013	TM01	Termination of appointment of Subesh Williams as a director	View PDF Termination of appointment of Subesh Williams as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
21 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	CH04	Secretary's details changed for Viiv Healthcare Uk Limited on 20 October 2011	View PDF Secretary's details changed for Viiv Healthcare Uk Limited on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
14 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AP01	Appointment of Subesh Ronald Williams as a director	View PDF Appointment of Subesh Ronald Williams as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 60,850,001	View PDF Statement of capital following an allotment of shares on 28 October 2009 GBP 60,850,001 - link opens in a new window - 4 pages (4 pages)
21 Nov 2009	AP03	Appointment of Terry Lynn Crandall as a secretary	View PDF Appointment of Terry Lynn Crandall as a secretary - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	AP04	Appointment of Viiv Healthcare Uk Limited as a secretary	View PDF Appointment of Viiv Healthcare Uk Limited as a secretary - link opens in a new window - 4 pages (4 pages)
21 Nov 2009	TM02	Termination of appointment of Victoria Whyte as a secretary	View PDF Termination of appointment of Victoria Whyte as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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