MEDICAL FUTURES LIMITED

Company number 04053456

Date	Type	Description	View / Download
07 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
07 Sep 2009	353	Location of register of members	(1 page)
07 Sep 2009	190	Location of debenture register	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from 3 beningfield drive st. Albans hertfordshire AL2 1UJ united kingdom	(1 page)
11 Jun 2009	288a	Secretary appointed mr arnold goldberg	(1 page)
11 Jun 2009	288b	Appointment terminated secretary capital law secretaries LIMITED	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from fourth floor one caspian point caspian way cardiff CF10 4DQ uk	(1 page)
29 Jan 2009	288a	Director appointed rhoderick philip gibson	(2 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
27 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
27 Aug 2008	288b	Appointment terminated director paul donnelly	(1 page)
27 Aug 2008	190	Location of debenture register	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from c/o capital law LLP 1 caspian point caspian way cardiff CF10 4DQ	(1 page)
27 Aug 2008	288c	Secretary's change of particulars / capital law secretaries LIMITED / 16/08/2008	(2 pages)
27 Aug 2008	353	Location of register of members	(1 page)
27 Aug 2008	288b	Appointment terminated director mark eichhorn	(1 page)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)
18 Apr 2008	288a	Secretary appointed capital law secretaries LIMITED	(2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from, 58 davies street, london, W1K 5JF	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
21 Nov 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
05 Nov 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)