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Filings for ACTAVIS HOLDINGS UK LTD. (United Kingdom)

03/02/15 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/13

DIRECTOR APPOINTED MR DAVID VRHOVEC

APPOINTMENT TERMINATED, DIRECTOR GUDJON GUSTAFSSON

APPOINTMENT TERMINATED, DIRECTOR HEIMIR THORSTEINSSON

DIRECTOR APPOINTED MRS SARA JAYNE VINCENT

DIRECTOR APPOINTED MISS NADINE JAKES

03/02/14 FULL LIST

AUDITOR'S RESIGNATION

FULL ACCOUNTS MADE UP TO 31/12/12

DIRECTOR'S CHANGE OF PARTICULARS / HEIMIR THORSTEINSSON / 04/03/2013

03/02/13 FULL LIST

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

FULL ACCOUNTS MADE UP TO 31/12/11

REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

DIRECTOR'S CHANGE OF PARTICULARS / HEIMIR THORSTEINSSON / 05/03/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON GUSTAFSSON / 05/03/2012

APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON GUSTAFSSON / 01/01/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON GUSTAFSSON / 01/01/2012

DIRECTOR'S CHANGE OF PARTICULARS / HEIMIR THORSTEINSSON / 01/01/2012

03/02/12 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON GUSTAFSSON / 01/01/2012

DIRECTOR'S CHANGE OF PARTICULARS / HEIMIR THORSTEINSSON / 01/01/2012

FULL ACCOUNTS MADE UP TO 31/12/10

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