AAH PHARMACEUTICALS LIMITED

Company number 00123458

Date	Type	Description	View / Download
21 Nov 2011	CH01	Director's details changed for Mr Stephen William Anderson on 1 February 2011	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Claude Tomaszewski as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
30 Aug 2011	AP03	Appointment of Mr William Shepherd as a secretary	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Peter Smerdon as a secretary	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(46 pages)
31 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(9 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Sep 2010	CC04	Statement of company's objects	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr David James Rollinson on 9 July 2010	(2 pages)
31 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(7 pages)
04 Dec 2009	CH01	Director's details changed for Mr Claude Tomaszewski on 1 October 2009	(2 pages)
11 Nov 2009	AP01	Appointment of Mr Stephen William Anderson as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Mr David James Rollinson as a director	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Jeffrey Mark Bulmer on 20 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for John Andrew Richards on 20 October 2009	(2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
01 Jun 2009	288b	Appointment terminated director gary lunt	(1 page)
01 Apr 2009	363a	Return made up to 01/12/08; full list of members; amend	(8 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 04/03/2009	(1 page)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
11 Nov 2008	288c	Director's change of particulars / claude tomaszewski / 03/11/2008	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)