MANAGEMENT DIAGNOSTICS LIMITED

Company number 03714017

Date	Type	Description	View / Download
11 Oct 2017	CAP-SS	Solvency Statement dated 02/10/17	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced 02/10/2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Apr 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 29 March 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
24 Mar 2017	TM01	Termination of appointment of Michael Andrew Cragg Crosby as a director on 10 October 2016	(1 page)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Mar 2016	AP01	Appointment of Mr Eric Field Lundberg as a director on 19 February 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of John Ferrara as a director on 15 October 2015	(1 page)
14 Mar 2016	TM02	Termination of appointment of Vanessa Soman as a secretary on 31 December 2015	(1 page)
26 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 457,449.2	(19 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
20 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 457,449.2	(24 pages)
15 Jan 2015	ANNOTATION	Rectified TM01 was removed from the public register on 21/05/15 as it was invalid or ineffective.
07 Jan 2015	AP01	Appointment of Mr John Ferrara as a director on 31 October 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Michael Andrew Cragg Crosby as a director on 31 October 2014	(2 pages)
06 Jan 2015	AP03	Appointment of Ms Vanessa Soman as a secretary on 31 October 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Richard Kent Macwilliams as a director on 30 October 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Cameron Lord Ireland as a director on 30 October 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of James Christopher Daly as a director on 30 October 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Eddie Bell as a director on 30 October 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Neil Davies as a secretary on 30 October 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Ashwin Gupta as a director on 30 October 2014	(1 page)
13 Nov 2014	AUD	Auditor's resignation	(1 page)