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GLOBAL MEDICS LIMITED

Company number 04444302

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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)
27 Jun 2013 TM02 Termination of appointment of Bala Shanmugam as a secretary
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from 58 Uxbridge Road London W5 2ST on 10 April 2013
10 Apr 2013 CH01 Director's details changed for Mr Justyn Randall on 1 April 2013
09 Apr 2013 CH03 Secretary's details changed for Mr Bala Shanmugam on 1 April 2013
09 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
04 May 2011 AA Full accounts made up to 31 March 2010
15 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
02 Feb 2011 AP03 Appointment of Mr Bala Shanmugam as a secretary
02 Feb 2011 TM02 Termination of appointment of Abc Secretaries Limited as a secretary
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Abc Secretaries Limited on 12 March 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 12/03/09; full list of members
16 Apr 2009 353 Location of register of members
06 Feb 2009 AA Full accounts made up to 31 March 2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Jul 2008 363s Return made up to 12/03/08; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 28/07/08
  • 363(353) ‐ Location of register of members address changed
11 Jul 2008 363a Return made up to 12/03/08; full list of members
19 Feb 2008 288c Director's particulars changed
18 Feb 2008 AA Accounts for a small company made up to 31 March 2007
10 Sep 2007 AUD Auditor's resignation
07 Jun 2007 AA Full accounts made up to 31 March 2006