INTERMUNE UK LIMITED

Company number 04233440

Date	Type	Description	View / Download
22 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
09 May 2011	AD01	Registered office address changed from , Intermune Europe Limited 4Th Floor, One Victoria Street, Bristol, BS1 6AA on 9 May 2011	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
17 Mar 2011	CERTNM	Company name changed intermune europe LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-03-14	(2 pages)
17 Mar 2011	CONNOT	Change of name notice	(1 page)
15 Mar 2011	AD01	Registered office address changed from , Bdo, 55 Baker Street, London, W1U 7EU on 15 March 2011	(2 pages)
02 Feb 2011	AD01	Registered office address changed from , Wellesley House Duke of Wellington Avenue, Royal Arsenal, London, SE18 6SS on 2 February 2011	(2 pages)
11 Jan 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Daniel Welch as a director	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Dec 2010	AP01	Appointment of John Hodgman as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Giacomo Di Nepi as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Robin Steele as a director	(3 pages)
25 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH01	Director's details changed for Daniel Gerard Welch on 6 June 2010	(2 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
15 Jul 2009	363a	Return made up to 06/06/09; full list of members	(7 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from, c/o blanche & co thames house, wellington street, woolwich london, SE18 6NZ	(1 page)
21 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
10 Jul 2008	363s	Return made up to 06/06/08; no change of members	(6 pages)
10 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
27 Jun 2007	363s	Return made up to 06/06/07; no change of members	(6 pages)
07 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
17 Jul 2006	363s	Return made up to 06/06/06; full list of members	(6 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)