EXERCISE MEDICINE LTD

Company number 04850383

Date	Type	Description	View / Download
10 Aug 2015	CERTNM	Company name changed performance medicine LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01	(3 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
16 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	(4 pages)
16 Aug 2013	AD01	Registered office address changed from Flat 25 378 Clapham Road Flat 25, 378 Clapham Road London SW9 9AR England on 16 August 2013	(1 page)
16 Aug 2013	CH01	Director's details changed for Dr Sarah Louise Davies on 16 June 2013	(2 pages)
16 Aug 2013	AD01	Registered office address changed from 47 Edithna Street London SW9 9JR United Kingdom on 16 August 2013	(1 page)
19 Feb 2013	CERTNM	Company name changed time rite LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
07 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
04 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
12 Oct 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
26 Aug 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CH01	Director's details changed for Dr Sarah Louise Davies on 31 March 2010	(2 pages)
28 May 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 47 edithna street london SW9 9UR united kingdom	(1 page)
24 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
24 Aug 2009	353	Location of register of members	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ	(1 page)
21 Aug 2009	288c	Director's change of particulars / sarah davies / 21/08/2009	(1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)