MEDIMPEX UK LIMITED

Company number 00597927

Date	Type	Description	View / Download
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
12 Jul 2016	CH01	Director's details changed for Dr Kriszta Zolnay on 1 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Gabor Szemere as a director on 25 May 2016	(1 page)
31 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200,008	(5 pages)
08 Oct 2015	AP01	Appointment of Kriszta Zolnay as a director on 1 July 2015	(3 pages)
14 Jul 2015	TM01	Termination of appointment of Endre Pokomandi as a director on 1 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Endre Pokomandi as a director on 1 July 2015	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
02 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 200,008	(5 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
13 May 2014	AD02	Register inspection address has been changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD	(1 page)
12 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 200,008	(5 pages)
11 Dec 2013	AP01	Appointment of Mr Endre Pokomandi as a director	(2 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
20 May 2013	AP01	Appointment of Dr Timea Halko as a director	(2 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
08 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
24 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
16 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(13 pages)