HARMONY MEDICAL DISTRIBUTION LIMITED

Company number 02096638

Date	Type	Description	View / Download
25 Jan 2016	AD01	Registered office address changed from Unit 11 Langston Priory Mews Station Road Kingham Chipping Norton Oxfordshire OX7 6UP England to 7-10 Station Road Kingham Chipping Norton Oxfordshire OX7 6UP on 25 January 2016	(1 page)
08 May 2015	TM01	Termination of appointment of Philip Choy as a director on 6 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Jim Alfred Belcher as a director on 6 May 2015	(2 pages)
08 May 2015	AD01	Registered office address changed from 629 High Road Leytonstone London E11 4PA to Unit 11 Langston Priory Mews Station Road Kingham Chipping Norton Oxfordshire OX7 6UP on 8 May 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Flora Wai-Fong Kong as a secretary on 6 May 2015	(1 page)
31 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 10	(3 pages)
20 Aug 2014	MA	Memorandum and Articles of Association	(28 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
09 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 10	(3 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
18 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
05 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(3 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
06 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(3 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
08 Feb 2010	CH01	Director's details changed for Mr Philip Choy on 21 January 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Flora Wai-Fong Kong on 21 January 2010	(1 page)
07 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
07 Feb 2010	CH03	Secretary's details changed for Flora Wai-Fong Kong on 21 January 2010	(1 page)
07 Feb 2010	CH01	Director's details changed for Mr Philip Choy on 21 January 2010	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
10 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)

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