ETHICOR PHARMA LTD

Company number 07984924

Date	Type	Description	View / Download
26 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
30 Jan 2015	AP01	Appointment of Dr Malvin Leonard Eutick as a director on 30 January 2015	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Andrew Brodrick as a director on 10 December 2014	(1 page)
13 Nov 2014	AP01	Appointment of Dr Andrew Brodrick as a director on 1 November 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from 1St Floor 24/25 New Bond Street Mayfair London W1S 2RR to 22 Nicholas Street Chester Cheshire CH1 2NX on 2 September 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,793	(8 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 1,793	(5 pages)
30 Jun 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30	(7 pages)
13 Jun 2014	AP01	Appointment of Mr Timothy Martin Tickner as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Timothy Martin Tickner as a director	(2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 1,546	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
23 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 1,050	(3 pages)
25 Mar 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,030	(4 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 900	(3 pages)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)