GLOBAL MEDICS LIMITED

Company number 04444302

Date	Type	Description	View / Download
22 Mar 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 58 uxbridge road london W5 2ST	(1 page)
28 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2006	AUD	Auditor's resignation	(1 page)
17 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 117 high street croydon surrey CR0 1QG	(1 page)
12 Jun 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
12 Jun 2006	190	Location of debenture register	(1 page)
12 Jun 2006	353	Location of register of members	(1 page)
12 Jun 2006	287	Registered office changed on 12/06/06 from: dorset house regent park 297 kingston road leatherhead surrey KT22 7PL	(1 page)
18 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
27 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: dorset house regent park 287 kingston road leatherhead surrey KT22 7PL	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: 1ST floor alpine house unit 2 honeypot lane london NW9 9RX	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)