TEVA Acquisition Limited

Company Name	TEVA Acquisition Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	05269094
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Previous Names	Waren Acquisition Limited and Warner Chilcott Acquisition Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Stephen Murray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2004(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2007)
Role	Partner Jp Morgan Partners
Correspondence Address	175 Davenport Farm Lane West Stanford Ct 06903 United States

Director Name	David Burgstahler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2004(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2007)
Role	Private Equity Investor
Correspondence Address	61 East 86th Street, 24 New York Ny 10028 United States

Director Name	Todd Abbrecht
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2007)
Role	Investor
Correspondence Address	33 Highgate Road Wellesley Massachusetts 02481 United States

Director Name	John Patrick Connaughton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2007)
Role	Managing Director
Correspondence Address	170 Otis Street West Newton 02465 Massachusetts United States

Director Name	Roger Boissonneault
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2005(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	5 N.Bridge Dr Long Valley Nj 07853 United States

Director Name	Dr Claire Gilligan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Royal Lodge Park Belfast County Antrim BT8 7YP Northern Ireland

Director Name	Mr Robert Graham Whiteford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1a The Plateau Piney Hills Belfast Co Antrim BT9 5QP Northern Ireland

Secretary Name	Mr Robert Graham Whiteford
Nationality	British
Status	Resigned
Appointed	10 September 2008(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1a The Plateau Piney Hills Belfast Co Antrim BT9 5QP Northern Ireland

Director Name	Maria Harris
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2010(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2013)
Role	Counsel
Country of Residence	United States
Correspondence Address	Building 1 The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Cathy Coulter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(8 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner Chilcott Old Belfast Road Millbrook Larne County Antrim BT40 2SH Northern Ireland

Director Name	Mr Jonathan Thomas Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Whiddon Valley Barnstaple Devon

Director Name	Mrs Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiddon Valley Whiddon Valley Barnstaple Devon

Secretary Name	Mr Tom Nelligan
Status	Resigned
Appointed	08 May 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Correspondence Address	Longphort House Earlsfort Centre Lower Leeson Street Dublin Ireland

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(11 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	WG&M Nominees Limited (Corporation)
Date of Birth	September 1977 (Born 46 years ago)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Matsack UK Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 03 July 2007)
Correspondence Address	Third Floor Pinnacle House 23-26 St Dunstans Hill London EC3 8HN

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	pg.com

Location

Registered Address	Ridings Point Whistler Drive Castleford WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £0.001	Allergan Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,296,106
Current Liabilities	£2,076,953,236

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

20 August 2012	Delivered on: 23 August 2012 Satisfied on: 3 October 2013 Persons entitled: Bank of America, N.a (The Administrative Agent) Classification: Security of shares agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged equity being all shares in chilcott UK limited and related assets, see image for full details. Fully Satisfied
17 March 2011	Delivered on: 29 March 2011 Satisfied on: 3 October 2013 Persons entitled: Bank of America N.A. Classification: Security of shares agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged equity being all shares in chilcott UK limited and related assets, see image for full details. Fully Satisfied
17 March 2011	Delivered on: 29 March 2011 Satisfied on: 3 October 2013 Persons entitled: Bank of America, N.A. (For Itself and Each of the Secured Parties in Its Capacity as Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from any loan party to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 August 2010	Delivered on: 4 September 2010 Satisfied on: 28 March 2011 Persons entitled: Credit Suisse Ag Cayman Island Branch Classification: Security over shares agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the charged portfolio see image for full details. Fully Satisfied
30 October 2009	Delivered on: 13 November 2009 Satisfied on: 31 March 2011 Persons entitled: Credit Suisse Cayman Islands Branch Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 October 2009	Delivered on: 13 November 2009 Satisfied on: 28 March 2011 Persons entitled: Credit Suisse, Cayman Islands Branch Classification: Security over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all of the shares in the share capital of chilcott UK limited and all dividends interest and other monies in respect of the pledged equity and all other rights see image for full details. Fully Satisfied
18 January 2005	Delivered on: 4 February 2005 Satisfied on: 29 October 2009 Persons entitled: Credit Suisse First Boston Classification: Debenture Secured details: All monies due or to become due from any loan party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (23 pages)
22 August 2023	Previous accounting period shortened from 30 September 2023 to 31 December 2022 (1 page)
15 August 2023	Full accounts made up to 30 September 2022 (23 pages)
24 November 2022	Previous accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
15 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (19 pages)
9 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (20 pages)
10 November 2020	Full accounts made up to 31 December 2019 (19 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
31 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
12 July 2018	Resolutions RES13 ‐ Change of name 26/06/2018 (2 pages)
26 June 2018	Company name changed warner chilcott acquisition LIMITED\certificate issued on 26/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
18 July 2017	Change of details for Actavis Group Uk Limited as a person with significant control on 2 August 2016 (2 pages)
18 July 2017	Change of details for Actavis Group Uk Limited as a person with significant control on 2 August 2016 (2 pages)
18 July 2017	Change of details for a person with significant control (2 pages)
13 July 2017	Change of details for a person with significant control (2 pages)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
21 April 2017	Registered office address changed from Ridings Point Teva Uk Whistler Drive Castleford WF10 5HX England to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Ridings Point Teva Uk Whistler Drive Castleford WF10 5HX England to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
8 March 2017	Full accounts made up to 31 December 2015 (17 pages)
8 March 2017	Full accounts made up to 31 December 2015 (17 pages)
13 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
30 November 2016	Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey KT13 0XP to Ridings Point Teva Uk Whistler Drive Castleford WF10 5HX on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey KT13 0XP to Ridings Point Teva Uk Whistler Drive Castleford WF10 5HX on 30 November 2016 (1 page)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
16 August 2016	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Robert Graham Whiteford as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Robert Graham Whiteford as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016 (1 page)
14 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,004.731 (9 pages)
14 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,004.731 (9 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Full accounts made up to 31 December 2014 (11 pages)
12 January 2016	Full accounts made up to 31 December 2014 (11 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 2,004.731 (4 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 2,004.731 (4 pages)
11 May 2015	Appointment of Ms Nadine Jakes as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Ms Nadine Jakes as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Ms Sara Vincent as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Ms Nadine Jakes as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Ms Sara Vincent as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Ms Sara Vincent as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Robert Graham Whiteford as a secretary on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr Tom Nelligan as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Tom Nelligan as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Jonathan Wilson as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Jonathan Wilson as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Tom Nelligan as a secretary on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Robert Graham Whiteford as a secretary on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr Jonathan Wilson as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Robert Graham Whiteford as a secretary on 8 May 2015 (1 page)
4 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4.731 (6 pages)
4 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4.731 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
9 January 2014	Termination of appointment of Cathy Coulter as a director (1 page)
9 January 2014	Termination of appointment of Cathy Coulter as a director (1 page)
9 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4.731 (7 pages)
9 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4.731 (7 pages)
9 January 2014	Termination of appointment of Cathy Coulter as a director (1 page)
9 January 2014	Termination of appointment of Cathy Coulter as a director (1 page)
3 October 2013	Satisfaction of charge 5 in full (4 pages)
3 October 2013	Satisfaction of charge 6 in full (4 pages)
3 October 2013	Satisfaction of charge 7 in full (4 pages)
3 October 2013	Satisfaction of charge 7 in full (4 pages)
3 October 2013	Satisfaction of charge 6 in full (4 pages)
3 October 2013	Satisfaction of charge 5 in full (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
12 April 2013	Appointment of Ms Cathy Coulter as a director (2 pages)
12 April 2013	Appointment of Ms Cathy Coulter as a director (2 pages)
11 April 2013	Termination of appointment of Maria Harris as a director (1 page)
11 April 2013	Termination of appointment of Maria Harris as a director (1 page)
19 November 2012	Annual return made up to 25 October 2012 (15 pages)
19 November 2012	Annual return made up to 25 October 2012 (15 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 7 (31 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 7 (31 pages)
11 June 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 4.731 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 4.731 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 4.731 (4 pages)
25 April 2012	Full accounts made up to 31 December 2011 (10 pages)
25 April 2012	Full accounts made up to 31 December 2011 (10 pages)
17 November 2011	Director's details changed for Maria Harris on 3 November 2011 (2 pages)
17 November 2011	Director's details changed for Maria Harris on 3 November 2011 (2 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Director's details changed for Maria Harris on 3 November 2011 (2 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (39 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (39 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 6 (32 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 5 (34 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 5 (34 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 6 (32 pages)
17 February 2011	Registered office address changed from Third Floor Pinnacle House 23-26 St Dunstans Hill London EC3 8HN on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from Third Floor Pinnacle House 23-26 St Dunstans Hill London EC3 8HN on 17 February 2011 (2 pages)
15 February 2011	Annual return made up to 25 October 2010 with a full list of shareholders (15 pages)
15 February 2011	Annual return made up to 25 October 2010 with a full list of shareholders (15 pages)
15 December 2010	Full accounts made up to 31 December 2009 (12 pages)
15 December 2010	Full accounts made up to 31 December 2009 (12 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
6 August 2010	Appointment of Maria Harris as a director (3 pages)
6 August 2010	Appointment of Maria Harris as a director (3 pages)
19 July 2010	Termination of appointment of Roger Boissonneault as a director (2 pages)
19 July 2010	Termination of appointment of Roger Boissonneault as a director (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 4.73 (5 pages)
15 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 4.73 (5 pages)
26 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Roger Boissonneault on 25 November 2009 (2 pages)
26 November 2009	Memorandum and Articles of Association (21 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2009	Memorandum and Articles of Association (21 pages)
26 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Roger Boissonneault on 25 November 2009 (2 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2009	Director's details changed for Dr Claire Gilligan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Claire Gilligan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Graham Whiteford on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Graham Whiteford on 25 November 2009 (2 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (36 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (40 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (40 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (36 pages)
12 November 2009	Full accounts made up to 31 December 2008 (12 pages)
12 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2008	Return made up to 25/10/08; full list of members (4 pages)
11 November 2008	Return made up to 25/10/08; full list of members (4 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 October 2008	Secretary appointed robert whiteford (2 pages)
22 October 2008	Secretary appointed robert whiteford (2 pages)
7 October 2008	Full accounts made up to 31 December 2007 (12 pages)
7 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 August 2008	Appointment terminated secretary matsack uk LIMITED (1 page)
22 August 2008	Appointment terminated secretary matsack uk LIMITED (1 page)
8 November 2007	Return made up to 25/10/07; no change of members (7 pages)
8 November 2007	Return made up to 25/10/07; no change of members (7 pages)
17 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Full accounts made up to 31 December 2006 (10 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 1 south place london EC2M 2WG (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 1 south place london EC2M 2WG (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
1 December 2006	Full accounts made up to 31 December 2005 (11 pages)
1 December 2006	Full accounts made up to 31 December 2005 (11 pages)
21 November 2006	Return made up to 25/10/06; full list of members (8 pages)
21 November 2006	Return made up to 25/10/06; full list of members (8 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
12 May 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
12 May 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
28 November 2005	Full accounts made up to 31 December 2004 (7 pages)
28 November 2005	Full accounts made up to 31 December 2004 (7 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2005	New director appointed (1 page)
11 February 2005	Ad 19/01/05--------- Â£ si [email protected]=1 Â£ ic 1004/1005 (2 pages)
11 February 2005	Â£ ic 1005/3 19/01/05 Â£ sr [email protected]=1002 (1 page)
11 February 2005	Ad 19/01/05--------- Â£ si [email protected]=1 Â£ ic 1004/1005 (2 pages)
11 February 2005	Â£ ic 1005/3 19/01/05 Â£ sr [email protected]=1002 (1 page)
4 February 2005	Particulars of mortgage/charge (21 pages)
4 February 2005	Particulars of mortgage/charge (21 pages)
18 January 2005	Memorandum and Articles of Association (23 pages)
18 January 2005	Memorandum and Articles of Association (23 pages)
14 January 2005	S-div 05/01/05 (1 page)
14 January 2005	Resolutions RES13 ‐ Subdivision 05/01/05 (3 pages)
14 January 2005	Ad 05/01/05--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
14 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2005	Ad 05/01/05--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
14 January 2005	S-div 05/01/05 (1 page)
14 January 2005	Resolutions RES13 ‐ Subdivision 05/01/05 (3 pages)
14 January 2005	Ad 05/01/05--------- Â£ si [email protected]=1001 Â£ ic 3/1004 (2 pages)
14 January 2005	Ad 05/01/05--------- Â£ si [email protected]=1001 Â£ ic 3/1004 (2 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 January 2005	Nc inc already adjusted 05/01/05 (1 page)
14 January 2005	Nc inc already adjusted 05/01/05 (1 page)
14 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 January 2005	Company name changed waren acquisition LIMITED\certificate issued on 12/01/05 (3 pages)
12 January 2005	Company name changed waren acquisition LIMITED\certificate issued on 12/01/05 (3 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
8 November 2004	Ad 27/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2004	Memorandum and Articles of Association (13 pages)
8 November 2004	Ad 27/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2004	Memorandum and Articles of Association (13 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
25 October 2004	Incorporation (26 pages)
25 October 2004	Incorporation (26 pages)

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