NORSEPHARM LIMITED

Company number SC354920

Date	Type	Description	View / Download
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
19 Mar 2014	SH08	Change of share class name or designation	(2 pages)
19 Mar 2014	SH02	Sub-division of shares on 3 April 2013	(5 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide ordinary shares into 100 ordinary shares of £0.01 each 03/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
14 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
15 May 2013	MR01	Registration of charge 3549200003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(9 pages)
11 May 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
22 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
24 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AD01	Registered office address changed from Clumly Greenfield Place Lerwick Shetland ZE1 0AQ Scotland on 24 March 2011	(1 page)
23 Aug 2010	AP01	Appointment of Mr Torquil Clyde as a director	(2 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Alexander James Johnson on 8 March 2010	(2 pages)
08 Mar 2010	AD01	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 40 Torphichen Street Edinburgh EH3 8JB on 8 March 2010	(1 page)
27 Mar 2009	288a	Director appointed alexander james johnson	(1 page)
27 Mar 2009	288b	Appointment terminated director kenneth burnie long	(1 page)
11 Feb 2009	NEWINC	Incorporation	(17 pages)

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