ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED

Company number 03603261

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
18 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	(4 pages)
18 Aug 2015	CH01	Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015	(2 pages)
13 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
18 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	(4 pages)
18 Aug 2014	CH01	Director's details changed for Mr Christopher Christopher Meredith on 2 April 2014	(2 pages)
19 Dec 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
19 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
16 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
09 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
21 Jan 2011	CERTNM	Company name changed medlogic global LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2011	CH01	Director's details changed for Mr Andrew Christopher Meredith on 1 January 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Donald Evans as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
27 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Mary Geraldine Tavener on 7 January 2010	(2 pages)
04 Jan 2010	AD01	Registered office address changed from C/O Advanced Medical Solutions Road Three, Winsford Industrial Estate Winsford Cheshire CW7 3PD on 4 January 2010	(1 page)

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