MEDIWATCH DIAGNOSTIC CLINICS LIMITED

Company number 03967644

Date	Type	Description	View / Download
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
22 Dec 2015	AP01	Appointment of Mr Robert Eugene Earley Jr as a director on 12 November 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Holger Christian Wilhelm Furstenberg as a director on 1 July 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Anthony Rzepka as a director on 30 October 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,800	(4 pages)
16 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
19 Aug 2014	AP01	Appointment of Mr Anthony Rzepka as a director on 7 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Alice Orczy as a director on 7 July 2014	(1 page)
05 Aug 2014	AP03	Appointment of Mr Jeremy Guy Stimpson as a secretary on 31 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Mark Leonard William Hughes as a secretary on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Mark Leonard William Hughes as a director on 31 July 2014	(1 page)
13 May 2014	AP01	Appointment of Mr Jeremy Guy Stimpson as a director	(2 pages)
10 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,800	(6 pages)
19 Mar 2014	CC04	Statement of company's objects	(2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Feb 2014	AP01	Appointment of Ms Alice Orczy as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Brian Robert Ellacott as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Omer Karim as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Philip Stimpson as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Mark Emberton as a director	(1 page)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(8 pages)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(7 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(9 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(7 pages)