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INDICIA MEDICAL LIMITED

Company number 04073430

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
17 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
27 Sep 2012	CH01	Director's details changed for Mrs Gail Louise Harvey on 2 September 2012	View PDF Director's details changed for Mrs Gail Louise Harvey on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Dominic Thomas Miller on 2 September 2012	View PDF Director's details changed for Dominic Thomas Miller on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Oliver John Dennis on 2 September 2012	View PDF Director's details changed for Oliver John Dennis on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	TM01	Termination of appointment of Sarah Harding as a director	View PDF Termination of appointment of Sarah Harding as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of George Clarkson as a director	View PDF Termination of appointment of George Clarkson as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	CH01	Director's details changed for Dr Sarah Harding on 18 September 2010	View PDF Director's details changed for Dr Sarah Harding on 18 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM02	Termination of appointment of Rcfm Ltd as a secretary	View PDF Termination of appointment of Rcfm Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AD01	Registered office address changed from the Cottage Cutlers Court Copyground Lane High Wycombe Buckinghamshire HP12 3HE on 4 June 2010	View PDF Registered office address changed from the Cottage Cutlers Court Copyground Lane High Wycombe Buckinghamshire HP12 3HE on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Oliver John Dennis as a director	View PDF Appointment of Oliver John Dennis as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Dominic Thomas Miller as a director	View PDF Appointment of Dominic Thomas Miller as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Gail Louise Harvey as a director	View PDF Appointment of Gail Louise Harvey as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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INDICIA MEDICAL LIMITED

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