MARTINDALE PHARMACEUTICALS LIMITED

Company number 01073169

Date	Type	Description	View / Download
06 Jun 2013	CH01	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013	(2 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
09 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
27 Jan 2012	TM01	Termination of appointment of Martin Sillitto as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Thomas Engelen as a director	(1 page)
08 Nov 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	(3 pages)
11 Jun 2011	AP01	Appointment of Mr Jason Grover as a director	(2 pages)
05 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
12 Oct 2010	AP01	Appointment of Mr Richard De Souza as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Oades as a director	(1 page)
11 Aug 2010	AP01	Appointment of Mr Thomas Engelen as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Philip Edward Parry as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Andrew Oades as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Anthony Knight as a secretary	(1 page)
29 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
25 May 2010	AUD	Auditor's resignation	(1 page)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
18 May 2010	AUD	Auditor's resignation	(1 page)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
06 Oct 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
06 Apr 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)