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ANDEAN MEDICINE CENTRE LIMITED

Company number 03371880

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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)
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
07 Oct 2013 AD01 Registered office address changed from 2 Cochrane House Admirals Way Docklands London E14 9UD on 7 October 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Piotr Ficenes on 1 January 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 TM01 Termination of appointment of Georgios Pitsikalis as a director
12 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Magdalena Zolkiewicz on 14 December 2009
11 Jun 2010 CH01 Director's details changed for Georgios Nikolaos Pitsikalis on 2 October 2009
11 Jun 2010 CH01 Director's details changed for Piotr Ficenes on 2 October 2009
23 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 14/05/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2008 363a Return made up to 14/05/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2007 363s Return made up to 14/05/07; full list of members
22 Mar 2007 AA Total exemption full accounts made up to 31 December 2004
22 Nov 2006 287 Registered office changed on 22/11/06 from: 54 skylines village limeharbour london E14 9TS