ALPHA-MED (MEDICAL & SURGICAL) LIMITED

Company number 02672844

Date	Type	Description	View / Download
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Mar 2012	AP01	Appointment of Robert Heginbotham as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Sarah Jane Taylor as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Stephen Hedley Cottrill as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Michael James Lydon as a director	(2 pages)
09 Mar 2012	AD01	Registered office address changed from , C/O Grace Smallwood, Unit 6 - Hatch Industrial Est, Mapledurwell, Basingstoke, Hampshire, RG24 7NG, United Kingdom on 9 March 2012	(1 page)
05 Mar 2012	AP04	Appointment of Slc Registrars Limited as a secretary	(2 pages)
05 Mar 2012	TM02	Termination of appointment of David Venus & Company Llp as a secretary	(1 page)
05 Mar 2012	AP01	Appointment of Antonio La Regina as a director	(2 pages)
05 Mar 2012	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Thomas Clarke as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Kevin Hodges as a director	(1 page)
05 Mar 2012	TM02	Termination of appointment of Grace Smallwood as a secretary	(1 page)
04 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(6 pages)
06 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 15/08/12.	(7 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
01 Sep 2011	AD01	Registered office address changed from , C/O Grace Smallwood, 324 - 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ, United Kingdom on 1 September 2011	(1 page)
15 Dec 2010	AUD	Auditor's resignation	(1 page)
14 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders ANNOTATION Second filed AR01 was registered on 03/08/2012	(7 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
07 Sep 2010	AD01	Registered office address changed from , C/O Grace Smallwood, Unit 6 Hatch Industrial Estate, Mapledurwell, Basingstoke, Hampshire, RG24 7NG on 7 September 2010	(1 page)
02 Sep 2010	AD01	Registered office address changed from , Bracken House One Friday Street, London, EC4M 9JA on 2 September 2010	(1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)