LINEPHARMA INTERNATIONAL LIMITED

Company number 08550018

Date	Type	Description	View / Download
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
02 Oct 2017	AD01	Registered office address changed from 338 Regents Place Euston Road London NW1 3BT to 16 Upper Woburn Place London WC1H 0BS on 2 October 2017	(1 page)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
06 Mar 2017	AD02	Register inspection address has been changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinhamshire HP13 5HQ England to Palladium House 1-4 Argyll Street London W1F 7LD	(1 page)
12 Dec 2016	AD02	Register inspection address has been changed to Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinhamshire HP13 5HQ	(1 page)
25 Jul 2016	CH01	Director's details changed for Mr Jean-Michel Quinot on 22 July 2016	(2 pages)
18 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
15 Jul 2016	AP01	Appointment of Ms Marion Sophie Ulmann as a director on 11 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Angelia Jo Van Vranken as a director on 23 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Thierry Sempere as a director on 23 June 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,012.04	(10 pages)
05 Jul 2016	TM01	Termination of appointment of Marion Sophie Ulmann as a director on 23 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Roy David Karnovsky as a director on 23 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Andre Louis Sam Ulmann as a director on 23 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Wayne Bradley Daniel as a director on 23 June 2016	(1 page)
05 Jul 2016	TM02	Termination of appointment of Angelia Jo Van Vranken as a secretary on 23 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Jean-Michel Quinot as a director on 23 June 2016	(2 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 1,012.04	(8 pages)
18 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 June 2015 GBP 1,010.04	(8 pages)
07 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,008.04	(15 pages)
07 Jul 2015	AD04	Register(s) moved to registered office address 338 Regents Place Euston Road London NW1 3BT	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 April 2015 GBP 1,008.04	(8 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 1,519.04	(8 pages)

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