INTERNIS PHARMACEUTICALS LIMITED

Company number 07162670

Date	Type	Description	View / Download
16 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(19 pages)
16 May 2012	SH02	Sub-division of shares on 10 October 2011	(7 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Feb 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
23 Jan 2012	AP01	Appointment of Mr Jeffery Howard Tannenbaum as a director	(3 pages)
23 Jan 2012	AP01	Appointment of Mrs Fiona Tannenbaum as a director	(3 pages)
20 Dec 2011	AP01	Appointment of Pierre-Alain Mathier as a director	(3 pages)
29 Nov 2011	TM02	Termination of appointment of Wig & Pen Services Limited as a secretary	(2 pages)
29 Nov 2011	AD01	Registered office address changed from , Tenison House Tweedy Road, Bromley, Kent, BR1 3NF on 29 November 2011	(2 pages)
29 Nov 2011	AP01	Appointment of Sandra Diane Knight as a director	(3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 872,044.99 ANNOTATION A second filed SH01 was registered on 17/05/2012.	(5 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 552,044.99 ANNOTATION A second filed SH01 was registered on 17/05/2012.	(5 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Penlan Healthcare Limited as a director	(2 pages)
15 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(16 pages)
15 Mar 2011	TM01	Termination of appointment of Anthony Summers as a director	(2 pages)
02 Dec 2010	AP02	Appointment of Penlan Healthcare Limited as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Charles Mendel Tannenbaum as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Mr. Martin John Knight as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Simon Paul Raynor as a director	(3 pages)
28 Oct 2010	CERTNM	Company name changed w & p newco (436) LIMITED\certificate issued on 28/10/10 NM06 ‐	(3 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-16	(1 page)
21 Sep 2010	CONNOT	Change of name notice	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-24	(1 page)