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MUNDIPHARMA INTERNATIONAL SERVICES LIMITED

Company number 07916377

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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)
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
08 Aug 2013 AD02 Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Regis House 45 King William Street London EC4R 9AN United Kingdom
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Aug 2012 AD03 Register(s) moved to registered inspection location
21 Aug 2012 AD02 Register inspection address has been changed
17 Aug 2012 CH04 Secretary's details changed for Tiercel Services Limited on 19 January 2012
15 Aug 2012 CH04 Secretary's details changed for Tiercel Services Limited on 19 January 2012
14 Aug 2012 AP01 Appointment of Mr Christopher Benbow Mitchell as a director
13 Aug 2012 TM01 Termination of appointment of Christopher Mitchell as a director
04 Jul 2012 CH01 Director's details changed for Mr Stuart David Baker on 4 July 2012
04 Jul 2012 CH01 Director's details changed for Mr Christopher Benbow Mitchell on 4 July 2012
24 May 2012 AD01 Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AD United Kingdom on 24 May 2012
26 Apr 2012 AP01 Appointment of Valarie May Goff as a director
25 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted