BRITANNIA PHARMACEUTICALS LIMITED

Company number 01557088

Date	Type	Description	View / Download
03 May 2012	TM01	Termination of appointment of Peter Ballard as a director	(1 page)
03 May 2012	AP01	Appointment of Mr Dieter Jebing as a director	(2 pages)
01 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
29 Nov 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
17 May 2010	AP03	Appointment of Mr Philip John Wright as a secretary	(1 page)
17 May 2010	TM01	Termination of appointment of Philip Wright as a director	(1 page)
17 May 2010	TM01	Termination of appointment of David Haslam as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Rory O'riordan as a director	(1 page)
17 May 2010	TM01	Termination of appointment of James Hanlon as a director	(1 page)
17 May 2010	TM02	Termination of appointment of James Hanlon as a secretary	(1 page)
18 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(7 pages)
18 Jan 2010	CH01	Director's details changed for Peter Ballard on 15 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Philip John Wright on 15 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for David Haslam on 15 January 2010	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
01 Jul 2009	288a	Director appointed david haslam	(2 pages)
04 May 2009	287	Registered office changed on 04/05/2009 from 41-51 brighton road redhill surrey RH1 6YS	(1 page)
11 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
22 Oct 2008	288a	Director appointed philip john wright	(2 pages)
22 Oct 2008	288a	Director appointed peter ballard	(2 pages)
09 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
11 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)