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CAREER MEDICS LTD

Company number 04494405

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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 Jul 2012 CH03 Secretary's details changed for Dr Michael Zemenides on 25 July 2012
27 Jul 2012 CH01 Director's details changed for Dr Michael Zemenides on 25 July 2012
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 TM01 Termination of appointment of Demetrios Zemenides as a director
02 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
30 Apr 2010 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
27 Jul 2009 363a Return made up to 25/07/09; full list of members
25 Mar 2009 288a Director appointed mr demetrios zemenides
20 Mar 2009 288a Secretary appointed dr michael zemenides
20 Mar 2009 288b Appointment terminated secretary company secretaries (U.K.) LIMITED
02 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Return made up to 25/07/08; full list of members
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
19 Aug 2007 288b Director resigned
19 Aug 2007 288a New director appointed
19 Aug 2007 88(2)R Ad 01/08/07--------- £ si 98@1=98 £ ic 2/100
02 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 363a Return made up to 25/07/07; full list of members
26 Jul 2007 CERTNM Company name changed cmcconsultants (uk) LTD\certificate issued on 26/07/07
14 Aug 2006 363a Return made up to 25/07/06; full list of members