ROCHE HOLDING (UK) LIMITED

Company number 03372540

Date	Type	Description	View / Download
05 Mar 2014	AP01	Appointment of Mr Beat Christoph Kraehenmann as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Ms Jennifer Elizabeth Cook as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Peter Hug as a director	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
07 Jan 2013	CH01	Director's details changed for Mr Jason Donald Alexander Dallas on 7 January 2013	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Jason Donald Alexander Dallas as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of John Melville as a director	(1 page)
08 Oct 2012	CH01	Director's details changed for Mr Mark Lloyd Williams on 5 October 2012	(2 pages)
31 Aug 2012	AP01	Appointment of Mr Mark Lloyd Williams as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Andres Braebeck Letmathe as a director	(1 page)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(7 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(7 pages)
01 Nov 2010	CH01	Director's details changed for Peter Hug on 1 November 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for John Mcmillan Melville on 19 October 2010	(2 pages)
14 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for Andres Braebeck Letmathe on 9 May 2010	(2 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Oct 2009	CH01	Director's details changed for John Mcmillan Melville on 7 October 2009	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
11 May 2009	288c	Director's change of particulars / andres braebeck letmathe / 11/05/2009	(1 page)
20 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)