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ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED

Company number 02820374

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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)
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Nigel Collett on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Iain Blair Gardiner on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Janice Margaret Liverseidge on 21 May 2010
08 Jun 2010 AUD Auditor's resignation
08 Jun 2010 AA Full accounts made up to 30 September 2009
26 Jun 2009 363a Return made up to 21/05/09; full list of members
21 May 2009 288a Secretary appointed mr mark alexander talbot johnstone
21 May 2009 288a Director appointed mr mark alexander talbot johnstone
06 Mar 2009 AA Full accounts made up to 30 September 2008
27 Feb 2009 288b Appointment terminated director michael sandall
27 Feb 2009 288b Appointment terminated secretary michael sandall
01 Aug 2008 363a Return made up to 21/05/08; full list of members
18 Apr 2008 AA Full accounts made up to 30 September 2007
14 Apr 2008 288a Director appointed mr ian andrew john balmer
18 Jan 2008 288a New director appointed
02 Aug 2007 288b Director resigned
02 Aug 2007 288c Director's particulars changed
26 Jun 2007 AA Full accounts made up to 30 September 2006
14 Jun 2007 363a Return made up to 21/05/07; full list of members
14 Jun 2007 288b Director resigned
12 Apr 2007 288b Director resigned
04 Oct 2006 288a New director appointed
21 Sep 2006 288b Secretary resigned;director resigned