ETHYPHARM UK LIMITED

Company number 08565401

Date	Type	Description	View / Download
15 Dec 2015	MR04	Satisfaction of charge 085654010001 in full	(4 pages)
03 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AP01	Appointment of Andrew David Farrant as a director on 30 September 2015	(3 pages)
21 Oct 2015	MA	Memorandum and Articles of Association	(29 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Sallyann Burston as a secretary on 30 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Dallas John Burston as a director on 30 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Jean-Hugues Louis Marie Lecat as a director on 30 September 2015	(3 pages)
09 Oct 2015	AP01	Appointment of Susanne Liepmann as a director on 30 September 2015	(3 pages)
09 Oct 2015	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT on 9 October 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(16 pages)
13 May 2015	CH01	Director's details changed for Dr Dallas John Burston on 23 March 2014	(2 pages)
13 May 2015	AD01	Registered office address changed from The Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 May 2015	(1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
09 Jan 2015	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
29 Nov 2014	MR01	Registration of charge 085654010001, created on 24 November 2014	(18 pages)
25 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(4 pages)
17 Jan 2014	CERTNM	Company name changed dallas burston pharma LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-09	(2 pages)
17 Jan 2014	CONNOT	Change of name notice	(2 pages)
11 Jun 2013	NEWINC	Incorporation	(24 pages)