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S&D PHARMA HOLD LIMITED

Company number 07081309

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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)
15 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	CH01	Director's details changed for Daniel Reuben Straus on 14 November 2012	View PDF Director's details changed for Daniel Reuben Straus on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH03	Secretary's details changed for Daniel Reuben Straus on 14 November 2012	View PDF Secretary's details changed for Daniel Reuben Straus on 14 November 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 May 2013	View PDF Current accounting period extended from 30 November 2012 to 31 May 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AD01	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED on 22 August 2012	View PDF Registered office address changed from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED on 22 August 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	TM01	Termination of appointment of Peter Straus as a director	View PDF Termination of appointment of Peter Straus as a director - link opens in a new window - 1 page (1 page)
13 Dec 2011	AP01	Appointment of Daniel Reuben Straus as a director	View PDF Appointment of Daniel Reuben Straus as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
19 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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