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MEDIPEX LIMITED

Company number 04421973

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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)
29 Apr 2013 CH01 Director's details changed for Professor John Hutton on 15 December 2012
15 Jan 2013 TM01 Termination of appointment of John Lloyd Jones as a director
20 Nov 2012 AA Accounts for a small company made up to 31 March 2012
07 Nov 2012 CH01 Director's details changed for Mr Richard Keith Clark on 6 November 2012
10 May 2012 CH01 Director's details changed for Professor Michael Andrew Smith on 1 May 2012
25 Apr 2012 AR01 Annual return made up to 22 April 2012 no member list
29 Mar 2012 CH01 Director's details changed for Mr David Haire on 28 March 2012
28 Mar 2012 TM01 Termination of appointment of Andrew Buck as a director
06 Mar 2012 AP01 Appointment of Mr Paul Anthony Charles O'connor as a director
06 Mar 2012 TM01 Termination of appointment of Mark Hawley as a director
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AP01 Appointment of Ms Kirsten Major as a director
12 May 2011 AP01 Appointment of Dr David Robert Geddes as a director
12 May 2011 AP01 Appointment of Mr David Haire as a director
12 May 2011 TM01 Termination of appointment of Ian Holland as a director
28 Apr 2011 AR01 Annual return made up to 22 April 2011 no member list
18 Apr 2011 AP01 Appointment of Mr David Graham Baynes as a director
18 Apr 2011 TM01 Termination of appointment of Christopher Linacre as a director
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 Sep 2010 TM01 Termination of appointment of Susan Proctor as a director
17 May 2010 AR01 Annual return made up to 22 April 2010 no member list
13 May 2010 CH01 Director's details changed for Professor John Hutton on 31 March 2010
12 May 2010 CH01 Director's details changed for Professor John Gareth Lloyd Jones on 31 March 2010
12 May 2010 CH01 Director's details changed for Christopher Charles Linacre on 31 March 2010