LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Company number 03133137

Date	Type	Description	View / Download
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	(23 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
18 Nov 2011	AA	Full accounts made up to 30 June 2011	(25 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Mar 2011	CERTNM	Company name changed \certificate issued on 16/03/11 NM06 ‐	(3 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-07	(1 page)
11 Mar 2011	CONNOT	Change of name notice	(2 pages)
11 Mar 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011	(1 page)
04 Feb 2011	AP01	Appointment of Mr Paul Francis Gandy as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of David Sutton as a director	(1 page)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
22 Nov 2010	AA	Full accounts made up to 30 June 2010	(26 pages)
05 May 2010	TM01	Termination of appointment of Graeme Forbes as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(26 pages)
04 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Peter Dominic Leonard on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Graeme Bannerman Forbes on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Alistair Cutts on 1 October 2009	(1 page)
19 Oct 2009	AP01	Appointment of David Sutton as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from tanshire house shackleford road elstead surrey GU8 6LB	(1 page)
02 May 2009	AA	Full accounts made up to 30 June 2008	(26 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)