PHARMA MEDICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC |
| 11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BLUEWALL LIMITED |
| 26/07/1126 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 07/07/2010 |
| 20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEWALL LIMITED / 07/07/2010 |
| 19/07/1019 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 07/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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