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RAYNER PHARMACEUTICALS LIMITED

Company number 08283451

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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)
14 Mar 2014	AP03	Appointment of Mrs Cepta Kelly as a secretary on 14 March 2014	View PDF Appointment of Mrs Cepta Kelly as a secretary on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	TM02	Termination of appointment of Jonathan Mark Baxter as a secretary on 14 March 2014	View PDF Termination of appointment of Jonathan Mark Baxter as a secretary on 14 March 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	TM01	Termination of appointment of Robert Alan Dickson as a director on 31 July 2013	View PDF Termination of appointment of Robert Alan Dickson as a director on 31 July 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AP01	Appointment of Mr Martin James Allen as a director on 1 August 2013	View PDF Appointment of Mr Martin James Allen as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD01	Registered office address changed from C/O 2 Foxglove Close Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ United Kingdom on 8 November 2012	View PDF Registered office address changed from C/O 2 Foxglove Close Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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