MEDIWATCH LIMITED

Company number 03971079

Date	Type	Description	View / Download
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(8 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(7 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
27 Apr 2012	AR01	Annual return made up to 12 April 2012 no member list	(9 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	(73 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Mar 2012	TM01	Termination of appointment of Marcus Harrison as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Colm Croskery as a director	(1 page)
27 Mar 2012	TM02	Termination of appointment of Colm Croskery as a secretary	(1 page)
06 Mar 2012	AP03	Appointment of Mr Mark Leonard William Hughes as a secretary	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Mark Leonard William Hughes as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Dr Marcus Harrison as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Christian Rollins as a director	(1 page)
27 May 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 1,409,250.32	(5 pages)
26 May 2011	AR01	Annual return made up to 12 April 2011 with bulk list of shareholders	(19 pages)
20 May 2011	CH03	Secretary's details changed for Mr Colm Croskery on 12 April 2011	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 May 2011	AA	Group of companies' accounts made up to 31 October 2010	(59 pages)
10 Jan 2011	AP03	Appointment of Mr Colm Croskery as a secretary	(1 page)
10 Jan 2011	TM02	Termination of appointment of Julie Green as a secretary	(1 page)
16 Nov 2010	AP03	Appointment of Mrs Julie Carol Green as a secretary	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Philip Harrison as a secretary	(1 page)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)