- Company Overview for FINEMED LIMITED (02893624)
- Filing history for FINEMED LIMITED (02893624)
- People for FINEMED LIMITED (02893624)
- More for FINEMED LIMITED (02893624)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Sep 2014 | AP01 | Appointment of Ms Jacqueline Chin as a director on 12 September 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 28 Jan 2014 | TM01 | Termination of appointment of Jeffery Mallinder as a director | |
| 28 Jan 2014 | TM02 | Termination of appointment of Jeffery Mallinder as a secretary | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 07 Jan 2013 | CH01 | Director's details changed for Mrs Caroline Rachel Mallinder on 13 October 2012 | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Caroline Mallinder on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Jeffery Vincent Mallinder on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Amy Elizabeth Lashinsky on 19 January 2010 | |
| 05 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 19 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 21 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 20 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed |