BARCLAY PHARMACEUTICALS LIMITED

Company number 02770716

Date	Type	Description	View / Download
20 Jan 2012	TM01	Termination of appointment of Jeffrey Bulmer as a director	(1 page)
22 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
21 Nov 2011	CH01	Director's details changed for Mr Stephen William Anderson on 14 July 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	(28 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)
03 Aug 2011	AP01	Appointment of Mr Jeffrey Mark Bulmer as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Mr John Andrew Richards as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Stephen William Anderson as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Mr David James Rollinson as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Adrian Paddock as a director	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(38 pages)
31 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
01 Dec 2010	CH01	Director's details changed for Mr Mark Litten James on 1 October 2009	(2 pages)
29 Oct 2010	CC04	Statement of company's objects	(2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Jul 2010	TM01	Termination of appointment of Joseph Mckenna as a director	(1 page)
31 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH01	Director's details changed for Mr Claude Tomaszewski on 1 October 2009	(2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
01 Apr 2009	363a	Return made up to 01/12/08; full list of members; amend	(7 pages)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
12 Nov 2008	288c	Director's change of particulars / claude tomaszewski / 03/11/2008	(1 page)