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IPG HEALTH MEDICAL COMMUNICATIONS LIMITED

Company number 02503062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2012 AA Full accounts made up to 31 December 2011
25 May 2012 CERTNM Company name changed complete medical group worldwide LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
25 May 2012 CONNOT Change of name notice
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
11 Jan 2012 MEM/ARTS Memorandum and Articles of Association
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 122,191
12 Dec 2011 CERTNM Company name changed complete medical group LIMITED\certificate issued on 12/12/11
  • CONNOT ‐
28 Sep 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Phillip Sutcliffe on 2 March 2011
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 CH01 Director's details changed for Charles Edward George Buckwell on 9 July 2010
12 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
12 May 2010 CH01 Director's details changed for Charles Edward George Buckwell on 1 October 2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 10/05/09; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 10/05/08; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 10/05/07; full list of members
14 Apr 2007 353 Location of register of members
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution