EXPERT PUBLISHING MEDICINE LTD

Company number 04059017

Date	Type	Description	View / Download
11 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 CA2OO6 & article 4 22/05/2009	(1 page)
22 Jan 2009	122	S-div	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 13/01/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
01 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
10 Apr 2008	288a	Director appointed david richard llewelyn hughes	(2 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Oct 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	288a	New secretary appointed	(1 page)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
13 Oct 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Dec 2005	363a	Return made up to 24/08/05; full list of members	(3 pages)
23 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
06 May 2005	287	Registered office changed on 06/05/05 from: 1ST floor hillside house 2-6 friern park north finchley london N12 9BT	(1 page)
21 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2004	363s	Return made up to 24/08/04; full list of members	(6 pages)
24 Sep 2004	88(2)R	Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 3RD floor, unitec house 2 albert place london N3 1QB	(1 page)
29 Nov 2003	363s	Return made up to 24/08/03; full list of members	(6 pages)
09 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
03 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	363s	Return made up to 24/08/02; full list of members	(6 pages)

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