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DR. MAX PHARMA LIMITED

Company number 07454391

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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)
03 Aug 2015	CH01	Director's details changed for Mr Tomas Fecko on 3 August 2015	View PDF Director's details changed for Mr Tomas Fecko on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 December 2014	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Mr Tomas Fecko as a director on 14 November 2014	View PDF Appointment of Mr Tomas Fecko as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM01	Termination of appointment of Marek Rendek as a director on 14 November 2014	View PDF Termination of appointment of Marek Rendek as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	CH01	Director's details changed for Mr Marek Rendek on 29 November 2013	View PDF Director's details changed for Mr Marek Rendek on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Ivan Berkes on 29 November 2013	View PDF Director's details changed for Mr Ivan Berkes on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 12 December 2012	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 12 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	CH01	Director's details changed for Mr Marek Rendek on 29 November 2012	View PDF Director's details changed for Mr Marek Rendek on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Ivan Berkes on 29 November 2012	View PDF Director's details changed for Mr Ivan Berkes on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	CERTNM	Company name changed pragen LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution	View PDF Company name changed pragen LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AP01	Appointment of Mr Marek Rendek as a director	View PDF Appointment of Mr Marek Rendek as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AP01	Appointment of Mr Ivan Berkes as a director	View PDF Appointment of Mr Ivan Berkes as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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