MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Company number 03409865

Date	Type	Description	View / Download
18 Feb 2011	AP01	Appointment of Mr Martin James Stilletto as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Richard Anthony De Souza as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Oades as a director	(1 page)
10 Aug 2010	AP01	Appointment of Mr Philip Edward Parry as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Andrew Oades as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Anthony Knight as a director	(1 page)
04 Aug 2010	TM01	Termination of appointment of Anthony Knight as a director	(1 page)
04 Aug 2010	TM01	Termination of appointment of Anthony Knight as a director	(1 page)
24 May 2010	AUD	Auditor's resignation	(1 page)
24 May 2010	AP01	Appointment of Thomas Engelen as a director	(3 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(20 pages)
20 May 2010	CERTNM	Company name changed cardinal health U.K. 433 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-12	(2 pages)
20 May 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	AUD	Auditor's resignation	(1 page)
07 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AP01	Appointment of Anthony Knight as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Andrew Giovanni Oades as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Jorge Gomez as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Anthony Knight as a director	(3 pages)
08 Apr 2010	AD01	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 8 April 2010	(2 pages)
08 Apr 2010	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 April 2010	(2 pages)
01 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AA	Accounts made up to 30 June 2009	(13 pages)
02 Feb 2010	AD01	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2 February 2010	(2 pages)
18 Dec 2009	AP01	Appointment of Jorge Mario Gomez as a director	(3 pages)