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CAMBRIDGE MEDICAL COMMUNICATION LIMITED

Company number 03523402

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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)
02 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,001
10 Jan 2014 MEM/ARTS Memorandum and Articles of Association
09 Jan 2014 AA Accounts for a small company made up to 31 May 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,001.00
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The company issue one f share at par to chateau 38 LIMITED 01/11/2013
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a small company made up to 31 May 2012
08 Oct 2012 SH02 Sub-division of shares on 14 September 2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 ord shares of £1 sub div into 100000 ord of shares of£0.01 14/09/2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 SH10 Particulars of variation of rights attached to shares
08 Oct 2012 SH08 Change of share class name or designation
08 Oct 2012 CC04 Statement of company's objects
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a small company made up to 31 May 2011
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 31 May 2010
22 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Mr Geoffrey Anthony Butler on 6 March 2010
22 Mar 2010 CH01 Director's details changed for Dr Jennifer Anne Ross Muiry on 6 March 2010
22 Mar 2010 CH01 Director's details changed for Paul Edward Mcconkey on 6 March 2010
10 Feb 2010 AA Accounts for a small company made up to 31 May 2009
13 Mar 2009 363a Return made up to 06/03/09; full list of members
16 Feb 2009 AA Accounts for a small company made up to 31 May 2008
13 Jan 2009 288b Appointment terminated director anthony blake