MEDACT

Company number 02267125

Date	Type	Description	View / Download
28 Sep 2017	AP01	Appointment of Dr Jeremy Wight as a director on 15 July 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Dr Jonathan Cunliffe as a director on 15 July 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Judy El-Bushra as a director on 27 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Frank Ernest Boulton as a director on 15 July 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Ruth Stern as a director on 15 July 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(4 pages)
18 Apr 2017	TM02	Termination of appointment of William Lindsay Carnac Buckland as a secretary on 5 April 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Elizabeth Forrester as a director on 3 March 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Hugh Douglas Grant-Peterkin as a director on 20 January 2017	(1 page)
15 Nov 2016	AA03	Resignation of an auditor	(2 pages)
03 Nov 2016	AA	Total exemption full accounts made up to 31 January 2016	(20 pages)
31 Oct 2016	AP01	Appointment of Ms Joanna Claire Howard as a director on 17 September 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mrs Judy El-Bushra as a director on 17 September 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Dr Alice Rose Bell as a director on 17 September 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Paul Cotterill as a director on 17 September 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Paul Alexander Crake as a director on 17 September 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Miriam Lea Weingarten as a director on 17 September 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Apr 2016	AR01	Annual return made up to 5 April 2016 no member list	(11 pages)
18 Apr 2016	TM01	Termination of appointment of Judith Margaret Mcdonald as a director on 6 May 2015	(1 page)
15 Apr 2016	AP01	Appointment of Dr Hugh Grant-Peterkin as a director on 20 June 2015	(2 pages)
15 Apr 2016	AP01	Appointment of Ms Elizabeth Forrester as a director on 20 June 2015	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Gilles Robert De Wildt as a director on 6 May 2015	(1 page)
13 Apr 2016	TM01	Termination of appointment of Ashish Kumar Paul as a director on 5 December 2015	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL

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