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IQVIA BIOTECH LTD.

Company number 03299057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2009 190 Location of debenture register
30 Mar 2009 353 Location of register of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from niall house 24-26 boulton road stevenage hertfordshire SG1 4QX
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 288b Appointment terminated secretary lisa newman
23 Jun 2008 288a Secretary appointed walter richard staub iii
16 Jun 2008 287 Registered office changed on 16/06/2008 from 253 grays inn road london WC1X 8QT
23 May 2008 288a Director appointed walter richard staub 111
23 May 2008 155(6)a Declaration of assistance for shares acquisition
23 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008 363a Return made up to 06/01/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 06/01/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363a Return made up to 06/01/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2005 363a Return made up to 06/01/05; full list of members
01 Mar 2004 363a Return made up to 06/01/04; full list of members
01 Mar 2004 288c Secretary's particulars changed
01 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2003 363a Return made up to 06/01/03; full list of members
16 Aug 2002 AA Total exemption full accounts made up to 31 March 2002