CLINUVEL (UK) LIMITED

Company number 05414157

Date	Type	Description	View / Download
24 May 2012	CH01	Director's details changed for Dr Philippe Jacques Wolgan on 1 July 2010	(2 pages)
24 May 2012	CH01	Director's details changed for Dr Dennis Jeffrey Wright on 1 February 2011	(2 pages)
23 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
16 May 2012	CH01	Director's details changed for Dr Philippe Jacques Wolgan on 4 April 2010	(2 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
27 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
05 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
07 May 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
01 May 2008	288c	Director's change of particulars / philippe wolgan / 04/04/2008	(1 page)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
30 Apr 2008	288c	Director's change of particulars / philippe wolgan / 04/04/2008	(1 page)
02 May 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
05 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jan 2007	CERTNM	Company name changed epitan (uk) LIMITED\certificate issued on 10/01/07	(3 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: minerva house 5 montague close london SE1 9BB	(1 page)
18 Jan 2006	288a	New director appointed	(1 page)