OCTOPUS HEALTHCARE DEVELOPMENT LTD

Company number 03788979

Date	Type	Description	View / Download
30 Oct 2015	TM01	Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(6 pages)
20 May 2015	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 1 May 2015	(1 page)
20 May 2015	AP03	Appointment of Patricia Standaloft as a secretary on 1 May 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Mr Michael William Adams on 1 April 2015	(2 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
09 Jan 2015	CH03	Secretary's details changed for Tracey Jane Spevack on 15 December 2014	(1 page)
05 Jan 2015	AUD	Auditor's resignation	(2 pages)
19 Dec 2014	MISC	Section 519	(1 page)
15 Dec 2014	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
21 Oct 2014	TM02	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed medicx special developments LTD\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14	(3 pages)
14 Oct 2014	TM02	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Tracey Jane Spevack as a secretary on 1 October 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jul 2013	MISC	Section 519	(1 page)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
08 Jul 2013	AUD	Auditor's resignation	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)