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MUNDIPHARMA IT SERVICES LIMITED

Company number 07485493

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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)
24 Apr 2017	AP01	Appointment of Mr Philippe Marc Marie Mazas as a director on 20 March 2017	View PDF Appointment of Mr Philippe Marc Marie Mazas as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	TM01	Termination of appointment of Patrik Maurer as a director on 18 January 2016	View PDF Termination of appointment of Patrik Maurer as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	CH01	Director's details changed for Mr Douglas Docherty on 11 August 2014	View PDF Director's details changed for Mr Douglas Docherty on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
10 Apr 2014	AP01	Appointment of Thomas Gageik as a director	View PDF Appointment of Thomas Gageik as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom	View PDF Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Richard Rolt as a director	View PDF Termination of appointment of Richard Rolt as a director - link opens in a new window - 1 page (1 page)
31 Dec 2012	TM01	Termination of appointment of Michael Lynch as a director	View PDF Termination of appointment of Michael Lynch as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	CH01	Director's details changed for Mr Christopher Benbow Mitchell on 1 August 2012	View PDF Director's details changed for Mr Christopher Benbow Mitchell on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Michael Howard Lynch on 1 August 2012	View PDF Director's details changed for Mr Michael Howard Lynch on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN United Kingdom	View PDF Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN United Kingdom - link opens in a new window - 1 page (1 page)
08 Aug 2012	CH01	Director's details changed for Mr Patrik Maurer on 1 August 2012	View PDF Director's details changed for Mr Patrik Maurer on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Richard William Rolt on 1 August 2012	View PDF Director's details changed for Mr Richard William Rolt on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Douglas Docherty on 1 August 2012	View PDF Director's details changed for Mr Douglas Docherty on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Mr David Alan Silver as a director	View PDF Appointment of Mr David Alan Silver as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Mr David Alan Silver as a director	View PDF Appointment of Mr David Alan Silver as a director - link opens in a new window - 2 pages (2 pages)

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MUNDIPHARMA IT SERVICES LIMITED

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