UK PHARMA IMPEX LIMITED

Company number 08465582

Date	Type	Description	View / Download
13 Jun 2018	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Office Suite 131 Hexagon Tower Crumpsall Vale Manchester M9 8GQ on 13 June 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mrs Tatiana Nogaeva as a director on 6 June 2018	(2 pages)
01 Apr 2018	AD01	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House 316 Beulah Hill London SE19 3HF on 1 April 2018	(1 page)
15 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(6 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
19 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100,000	(4 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100,000	(4 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Jul 2014	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Mark Vivian Law as a director	(2 pages)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100,000	(3 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 100,000	(3 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(3 pages)
03 Jun 2013	TM01	Termination of appointment of Miles Dean as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Michael Thomas Gordon as a director	(2 pages)
03 Jun 2013	AP04	Appointment of M.W.Douglas & Company Limited as a secretary	(2 pages)
22 May 2013	AD01	Registered office address changed from C/O Milestone International Tax Partners Llp 45 Clarges Street London W1J 7EP United Kingdom on 22 May 2013	(1 page)
28 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)