VIIV HEALTHCARE OVERSEAS LIMITED

Company number 07027385

Date	Type	Description	View / Download
20 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director-Neil Shortman	(5 pages)
15 Sep 2015	AP01	Appointment of Mr Neil Shortman as a director on 8 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2015	(3 pages)
15 Sep 2015	AP01	Appointment of Mr Mark Dawson as a director on 1 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2015	(3 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 60,850,001	(5 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 60,850,001	(5 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Aug 2013	AP01	Appointment of Mr Jerome Charles Maurice Andries as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Subesh Williams as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
21 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
20 Oct 2011	CH04	Secretary's details changed for Viiv Healthcare Uk Limited on 20 October 2011	(2 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
19 May 2010	AP01	Appointment of Subesh Ronald Williams as a director	(2 pages)
28 Jan 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 60,850,001	(4 pages)
21 Nov 2009	AP03	Appointment of Terry Lynn Crandall as a secretary	(3 pages)
21 Nov 2009	AP04	Appointment of Viiv Healthcare Uk Limited as a secretary	(4 pages)
21 Nov 2009	TM02	Termination of appointment of Victoria Whyte as a secretary	(3 pages)
27 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2009	NEWINC	Incorporation	(23 pages)