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PATHPHARM LIMITED

Company number 08006427

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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)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AP01	Appointment of Dr Kaushik Ramanbhai Patel as a director	View PDF Appointment of Dr Kaushik Ramanbhai Patel as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AP01	Appointment of Janvika Patel as a director	View PDF Appointment of Janvika Patel as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	CERTNM	Company name changed rexprime services LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-06-07 NM01 ‐ Change of name by resolution	View PDF Company name changed rexprime services LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-06-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP01	Appointment of Janvika Patel as a director	View PDF Appointment of Janvika Patel as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AP01	Appointment of Kaushik Ramanbhai Patel as a director	View PDF Appointment of Kaushik Ramanbhai Patel as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 June 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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