DRUGDEV LIMITED

Company number 06026452

Date	Type	Description	View / Download
19 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Apr 2018	AP01	Appointment of Mr Alasdair Macdonald as a director on 21 March 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of James Herman Erlinger Iii as a director on 21 March 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
04 Oct 2017	RP04TM01	Second filing for the termination of Melissa Easy as a director	(5 pages)
04 Oct 2017	RP04TM01	Second filing for the termination of Sebastien Jantet as a director	(5 pages)
04 Oct 2017	RP04TM02	Second filing for the termination of Haggards & Co. Limited as a secretary	(5 pages)
04 Oct 2017	RP04AP01	Second filing for the appointment of James Herman Erlinger Iii as a director	(6 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Jul 2017	AP01	Appointment of Mr James Herman Erlinger Iii as a director on 4 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2017.	(3 pages)
06 Jul 2017	TM02	Termination of appointment of Haggards & Co. Limited as a secretary on 4 July 2017 ANNOTATION Clarification a second filed TM02 was registered on 04/10/2017.	(2 pages)
06 Jul 2017	AD01	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 500 Brook Drive Green Park Reading Berkshire RG2 6UU on 6 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 4 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/10/2017.	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Melissa Jane Easy as a director on 4 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/10/2017.	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Mar 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
10 Feb 2016	CH01	Director's details changed for Melissa Jane Easy on 5 February 2016	(2 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(5 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(15 pages)
10 Jul 2014	TM01	Termination of appointment of Saiyed Mahmood as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr. Sebastien Guillaume Bernard Jantet as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(5 pages)