KD PHARMA UK LIMITED

Company number 07614003

Date	Type	Description	View / Download
16 Jan 2015	TM01	Termination of appointment of Michael Patrick Smith as a director on 1 December 2014	(1 page)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
13 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 21	(6 pages)
13 Jun 2014	TM01	Termination of appointment of Ola Snove as a director	(1 page)
21 Aug 2013	AP01	Appointment of Joseph Eliot Pattison as a director	(3 pages)
13 Aug 2013	AP01	Appointment of Gerard Ralph Wijeyeratne as a director	(3 pages)
13 Aug 2013	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Michael Patrick Smith as a director	(3 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jul 2013	MR04	Satisfaction of charge 1 in full	(10 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jul 2013	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
10 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
16 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
16 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
27 Sep 2011	AP01	Appointment of Peter Trickett as a director	(3 pages)
22 Jul 2011	AP01	Appointment of Andrew Thomas Davis as a director	(3 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 21	(5 pages)
19 Jul 2011	AD01	Registered office address changed from , One South Place London, EC2M 2WG, United Kingdom on 19 July 2011	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Anders Aasand as a director	(2 pages)