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Company number 07027385

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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)
14 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Subesh Ronald Williams as a director
28 Jan 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 60,850,001
21 Nov 2009 AP03 Appointment of Terry Lynn Crandall as a secretary
21 Nov 2009 AP04 Appointment of Viiv Healthcare Uk Limited as a secretary
21 Nov 2009 TM02 Termination of appointment of Victoria Whyte as a secretary
27 Oct 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2009 NEWINC Incorporation