2THENTH LIMITED

Company number 02072694

Date	Type	Description	View / Download
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,001	(7 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016	(2 pages)
20 Jan 2016	CERTNM	Company name changed medi cine international LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
10 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
10 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100,001	(7 pages)
22 Jun 2015	CH01	Director's details changed for Mr David George Harrison on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Eric Stuart Cooper on 1 June 2015	(2 pages)
16 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
16 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(41 pages)
16 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100,001	(7 pages)
13 May 2014	AP01	Appointment of Mr Peter Douglas Trueman as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of James Whitworth as a director	(1 page)
06 Jan 2014	MISC	Section 519	(3 pages)
16 Dec 2013	MISC	Sect 519	(3 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(7 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)