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LINEPHARMA INTERNATIONAL LIMITED

Company number 08550018

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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)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 1,006.04	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 1,006.04 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,004.04	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,004.04 - link opens in a new window - 10 pages (10 pages)
25 Jun 2014	AD02	Register inspection address has been changed from 66 Chiltern Street London W1U 4JT	View PDF Register inspection address has been changed from 66 Chiltern Street London W1U 4JT - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AP01	Appointment of Marion Sophie Ulmann as a director	View PDF Appointment of Marion Sophie Ulmann as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,004.04	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 1,004.04 - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	AP01	Appointment of Dr Andre Louis Sam Ulmann as a director	View PDF Appointment of Dr Andre Louis Sam Ulmann as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 21/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 21/03/2014 - link opens in a new window - 20 pages (20 pages)
18 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AD01	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS on 26 September 2013	View PDF Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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