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MEDICINEMA

Company number 03210199

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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)
11 Apr 2017 TM01 Termination of appointment of Andrew John Patrick as a director on 6 January 2017
13 Jul 2016 AA Full accounts made up to 31 December 2015
26 Jun 2016 AP01 Appointment of Paul Massara as a director on 18 May 2016
26 Jun 2016 TM01 Termination of appointment of Ian Michael Cheshire as a director on 18 May 2016
26 Jun 2016 AP03 Appointment of Iain Cassidy as a secretary on 18 May 2016
06 Jun 2016 AR01 Annual return made up to 2 June 2016 no member list
03 Sep 2015 AP01 Appointment of Mr Stephen Thomas Moore as a director on 1 July 2015
19 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 2 June 2015 no member list
15 Jul 2015 CH01 Director's details changed for Robert Markwick on 1 June 2010
10 Jul 2015 AP03 Appointment of Katrina Jane Mason as a secretary on 1 July 2015
10 Jul 2015 TM02 Termination of appointment of Stephen Moore as a secretary on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Stephen Anthony Norris as a director on 1 July 2015
10 Jul 2015 AD01 Registered office address changed from Acre House 11-13 William Road London NW1 2ER to Regina House 124 Finchley Road London NW3 5JS on 10 July 2015
21 May 2015 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 2 June 2014 no member list
12 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 2 June 2013 no member list
24 Sep 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 2 June 2012 no member list
14 Mar 2012 AP01 Appointment of Judith Chan as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 2 June 2011 no member list
22 Mar 2011 AP03 Appointment of Stephen Moore as a secretary
  • ANNOTATION The form is a duplicate of AP03 registered on 22/03/2011