INTERNIS PHARMACEUTICALS LIMITED

Company number 07162670

Date	Type	Description	View / Download
14 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2,400,096	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 19/12/2014.	(7 pages)
08 May 2015	AP01	Appointment of Mr Luc Maurice Slegers as a director on 1 May 2015	(2 pages)
23 Apr 2015	AUD	Auditor's resignation	(2 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)
23 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,400,096	(4 pages)
16 Feb 2015	AP03	Appointment of Janet Alpin as a secretary on 26 January 2015	(3 pages)
16 Feb 2015	AD01	Registered office address changed from , Linthwaite Laboratories Linthwaite, Huddersfield, West Yorkshire, HD7 5QH to Linthwaite Huddersfield West Yorkshire HD7 5QH on 16 February 2015	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,563,668.98 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015.	(5 pages)
22 Jan 2015	TM01	Termination of appointment of Martin John Knight as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Jeffery Howard Tannenbaum as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Alan Keith Walker as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Fiona Tannenbaum as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Charles Mendel Tannenbaum as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Pierre-Alain Mathier as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Sandra Diane Knight as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Paul Sebastian Tredwell as a director on 19 December 2014	(2 pages)
22 Jan 2015	AD01	Registered office address changed from , Carridine House 237 Regents Park Road, London, N3 3LF to Linthwaite Huddersfield West Yorkshire HD7 5QH on 22 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Dieno George as a director on 19 December 2014	(3 pages)
13 Jan 2015	MR04	Satisfaction of charge 071626700003 in full	(4 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,455,483.518	(4 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 1,448,816.518	(5 pages)
07 Jul 2014	AP01	Appointment of Paul Sebastian Tredwell as a director	(2 pages)