MARLBOROUGH PHARMACEUTICALS LIMITED

Company number 05339752

Date	Type	Description	View / Download
05 May 2016	AD01	Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 12,004	(7 pages)
05 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(13 pages)
06 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 12,004	(7 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
25 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 362,004	(8 pages)
04 Jan 2014	TM01	Termination of appointment of Joseph Farley as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Paul Barnes as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Peter Coull as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Stephen Park as a director	(2 pages)
04 Jan 2014	TM02	Termination of appointment of Joseph Farley as a secretary	(2 pages)
04 Jan 2014	AD01	Registered office address changed from 35a High Street Marlborough Wilts SN8 1LW on 4 January 2014	(2 pages)
04 Jan 2014	AP01	Appointment of Bhikhu Chhotabhai Patel as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Mr Amit Vijaykumar Patel as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Mr Dipen Vijaykumar Patel as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Mr Mark John Cotterill as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Mr Vijay Kumar Chhotabhai Patel as a director	(3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 10 January 2006 GBP 362,004	(2 pages)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(8 pages)
20 Feb 2013	CH01	Director's details changed for Mr Paul Martin Barnes on 13 February 2013	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(8 pages)
30 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)

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