ID MEDICAL GROUP LIMITED

Company number 03829536

Date	Type	Description	View / Download
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
17 Aug 2016	CH01	Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 November 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(6 pages)
03 Sep 2015	CH01	Director's details changed for Mr Michael Sacoor on 17 December 2014	(2 pages)
28 May 2015	MR01	Registration of charge 038295360008, created on 27 May 2015	(23 pages)
14 May 2015	MR01	Registration of charge 038295360007, created on 14 May 2015	(13 pages)
20 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
11 Mar 2015	MR01	Registration of charge 038295360006, created on 11 March 2015	(24 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(6 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
02 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(6 pages)
02 Sep 2013	CH01	Director's details changed for Mr. David Simbarashe Newton on 1 July 2013	(2 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
29 May 2013	AD01	Registered office address changed from 32 Station Approach West Byfleet Surrey KT14 6NF on 29 May 2013	(1 page)
02 May 2013	AP01	Appointment of Mr Ranjit Singh Nandha as a director	(2 pages)
15 Apr 2013	CERTNM	Company name changed the id group LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-02-07	(2 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-07	(1 page)
05 Apr 2013	CONNOT	Change of name notice	(2 pages)
11 Dec 2012	SH02	Sub-division of shares on 12 October 2012	(5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)