INITIAL MEDICAL SERVICES LIMITED

Company number 03174140

Date	Type	Description	View / Download
28 Aug 2012	AP01	Appointment of Peter Slator as a director	(3 pages)
28 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
27 Apr 2012	TM02	Termination of appointment of Paul Griffiths as a secretary	(1 page)
27 Apr 2012	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
27 Apr 2012	AP03	Appointment of Alexandra Laan as a secretary	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
20 Dec 2010	CH01	Director's details changed for Paul Griffiths on 1 October 2009	(2 pages)
20 Dec 2010	CH03	Secretary's details changed for Paul Griffiths on 1 October 2009	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Paul Griffiths on 1 October 2009	(2 pages)
21 Apr 2010	CH03	Secretary's details changed for Paul Griffiths on 1 October 2009	(1 page)
10 Nov 2009	AUD	Auditor's resignation	(2 pages)
27 Oct 2009	AUD	Auditor's resignation	(4 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
01 May 2009	288b	Appointment terminated director henry chandler	(1 page)
11 Nov 2008	288c	Director's change of particulars / paul griffiths / 01/11/2008	(1 page)
04 Sep 2008	288a	Secretary appointed paul griffiths	(2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2008	88(2)	Ad 20/08/08-20/08/08\gbp si 999998@1=999998\gbp ic 2/1000000\	(2 pages)
22 Aug 2008	123	Gbp nc 1000/1000000\20/08/08	(2 pages)
06 Aug 2008	288b	Appointment terminated secretary plant nominees LIMITED	(1 page)
10 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)