MEDICAL ACCIDENT GROUP LIMITED

Company number 04208928

Date	Type	Description	View / Download
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
25 Jul 2014	MR01	Registration of a charge
13 Jun 2014	MR01	Registration of charge 042089280004	(26 pages)
27 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(11 pages)
29 Nov 2013	MR01	Registration of charge 042089280003	(32 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 100	(4 pages)
09 Oct 2013	MR01	Registration of charge 042089280002	(32 pages)
02 Oct 2013	CERTNM	Company name changed medical accident (group) LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Oct 2013	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 2 October 2013	(1 page)
02 Oct 2013	TM01	Termination of appointment of Timothy Walker as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Philip Parkinson as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Richard Knight as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Mark Hartley as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Derek Jones as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Carolyn Green as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Mark Fabian as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Jonathan Richard Whitbread as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mrs Jennifer Claire Okafor as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Richard Charles Morgan as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mrs Dawn Emma Long as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Andrew Michael James as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Robert Matthew Capper as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Andrew Simon Caldicott as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Jonathan Sinclair Brew as a director	(2 pages)

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