ST. MARTINS MEDICAL SERVICES LIMITED.

Company number 01939224

Date	Type	Description	View / Download
28 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 May 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
05 Jan 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Jan 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Apr 2005	288c	Secretary's particulars changed	(1 page)
27 Jan 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
22 Dec 2004	288c	Director's particulars changed	(1 page)