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MUNDIPHARMA CORPORATION LIMITED

Company number 07688264

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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)
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 AD02 Register inspection address has been changed from C/O C/O Gareth Kendall and Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Christopher Benbow Mitchell on 14 August 2012
14 Aug 2012 AD02 Register inspection address has been changed from C/O C/O Gareth Kendall and Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN United Kingdom
18 Aug 2011 AP01 Appointment of Mr Christopher Benbow Mitchell as a director
17 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
16 Aug 2011 AD03 Register(s) moved to registered inspection location
16 Aug 2011 AP01 Appointment of Mr Stuart D. Baker as a director
16 Aug 2011 AD02 Register inspection address has been changed
16 Aug 2011 AP04 Appointment of Tiercel Services Limited as a secretary
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,000
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,000
27 Jul 2011 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
27 Jul 2011 TM01 Termination of appointment of Alan Cable as a director
27 Jul 2011 TM01 Termination of appointment of Cornhill Directors Limited as a director
27 Jul 2011 AD01 Registered office address changed from , 6Th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 27 July 2011
30 Jun 2011 NEWINC Incorporation