PHARMARON UK LIMITED

Company number 08755111

Date	Type	Description	View / Download
02 Feb 2016	TM01	Termination of appointment of Mark Egerton as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Gordon Cameron as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Mark Carter as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Stephen Pleasance as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Roger Leonard Burdett as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Simon Robert Hemmings as a director on 2 February 2016	(1 page)
02 Feb 2016	AP03	Appointment of Mr Stephen Christopher Lewinton as a secretary on 2 February 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 14,990.688748	(9 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
19 Mar 2015	AUD	Auditor's resignation	(1 page)
05 Jan 2015	AP01	Appointment of Mr Simon Robert Hemmings as a director on 5 January 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 14,990.689	(8 pages)
03 Nov 2014	CH01	Director's details changed for Jonathan Goldstein on 20 December 2013	(2 pages)
28 Jul 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
07 May 2014	AP01	Appointment of Dr Mark Egerton as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Jonathan Goldstein as a director	(3 pages)
11 Apr 2014	CERTNM	Company name changed qbrg LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2013-12-27	(3 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-27	(2 pages)
13 Jan 2014	CONNOT	Change of name notice	(2 pages)
09 Jan 2014	AP01	Appointment of Stephen Lewinton as a director	(3 pages)
09 Jan 2014	AP01	Appointment of Mark Carter as a director	(3 pages)
09 Jan 2014	AP01	Appointment of Dr Stephen Pleasance as a director	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 14,990.69	(4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(47 pages)
06 Dec 2013	SH20	Statement by directors	(2 pages)