MEDACT

Company number 02267125

Date	Type	Description	View / Download
30 Apr 2015	AR01	Annual return made up to 5 April 2015 no member list	(13 pages)
30 Apr 2015	AP01	Appointment of June Crown as a director on 6 September 2014	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Elizabeth Waterston as a director on 10 February 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of David Christopher Ariam Mccoy as a director on 6 September 2014	(1 page)
30 Apr 2015	TM01	Termination of appointment of Judith Cook as a director on 23 April 2015	(1 page)
13 Mar 2015	TM02	Termination of appointment of Frank Ernest Boulton as a secretary on 21 February 2015	(1 page)
13 Mar 2015	AP03	Appointment of Mr William Lindsay Carnac Buckland as a secretary on 21 February 2015	(2 pages)
19 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
08 Jul 2014	AP01	Appointment of Dr Ashish Kumar Paul as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Sridhar Venkatapuram as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Rosemary Field as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Cameron Stocks as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Anenta Ratneswaren as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Elisabeth Mcelderry as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Elinor Baker as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 5 April 2014 no member list	(16 pages)
15 Aug 2013	AP01	Appointment of Cameron Stocks as a director	(3 pages)
13 Aug 2013	AA	Full accounts made up to 31 January 2013	(22 pages)
07 Aug 2013	TM01	Termination of appointment of Vanessa Jessop as a director	(2 pages)
22 Jul 2013	AP01	Appointment of Paul Alexander Crake as a director	(3 pages)
11 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2013	AP01	Appointment of Dr Judith Margaret Mcdonald as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Carlos Salvador Grijalva Eternod as a director	(3 pages)

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