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AZIMUTH PHARMA LIMITED

Company number 07916512

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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)
30 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of James Gordon as a director	View PDF Termination of appointment of James Gordon as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Mr Graeme David Smith as a director	View PDF Appointment of Mr Graeme David Smith as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AP01	Appointment of Mr Stephen William Bennett as a director	View PDF Appointment of Mr Stephen William Bennett as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AP01	Appointment of Matthew James Stanton as a director	View PDF Appointment of Matthew James Stanton as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 21 May 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	SH02	Sub-division of shares on 21 May 2012	View PDF Sub-division of shares on 21 May 2012 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 21/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 21/05/2012 - link opens in a new window - 19 pages (19 pages)
23 Jan 2012	CERTNM	Company name changed azimuth medical LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution	View PDF Company name changed azimuth medical LIMITED\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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