ALGO PHARMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1327 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED SIMBEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/13 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/06/133 June 2013 | CHANGE OF NAME 30/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SAIL ADDRESS CHANGED FROM: SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN CF48 4DR UNITED KINGDOM |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK MERTHYR TYDFIL CF48 4DR |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR YVES MORAS |
| 01/10/121 October 2012 | SECRETARY APPOINTED MR YVES MORAS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/03/1111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR DOUG PEEL |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS MARIE-CLAUDE BOISVERT |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LA FORGE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CAILLE |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CAILLE / 27/03/2010 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TANNER / 27/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RHYS JENKINS / 27/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LA FORGE / 27/03/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE GAGNON |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/06/099 June 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0818 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0818 September 2008 | AUDITOR'S RESIGNATION |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED NATHALIE GAGNON |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED LOUIS CAILLE |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HALLISEY |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ANDRE LA FORGE |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | RETURN MADE UP TO 27/02/05; NO CHANGE OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/05/0411 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/07/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: G OFFICE CHANGED 21/08/03 DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF |
| 21/08/0321 August 2003 | � NC 1000/60000 31/07/ |
| 21/08/0321 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/08/0321 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0321 August 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | COMPANY NAME CHANGED EDGER 215 LIMITED CERTIFICATE ISSUED ON 25/07/03 |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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