IS PHARMACEUTICALS LIMITED

Company number 02685820

Date	Type	Description	View / Download
27 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 46,770	(5 pages)
25 Feb 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(17 pages)
25 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(99 pages)
25 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
25 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
03 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 46,770	(5 pages)
03 Feb 2015	CH01	Director's details changed for Miss Jayne Katherine Burrell on 5 January 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mrs Jayne Katherine Burrell as a director on 5 January 2015	(2 pages)
02 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
09 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(18 pages)
09 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(67 pages)
01 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 46,770	(4 pages)
31 Jan 2014	AP03	Appointment of Mr Jason Rodney Tate as a secretary	(2 pages)
21 Jan 2014	TM02	Termination of appointment of Stephen Redman as a secretary	(1 page)
21 Jan 2014	TM01	Termination of appointment of Stephen Redman as a director	(1 page)
09 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Jan 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 03/01/2014	(3 pages)
08 Jan 2014	MR01	Registration of charge 026858200010	(72 pages)
05 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
27 Feb 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
26 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
25 Feb 2013	TM01	Termination of appointment of Ann Hardy as a director	(1 page)
25 Feb 2013	CH03	Secretary's details changed for Mr Stephen Mchael Redman on 12 February 2013	(1 page)