MEDICA REPORTING LIMITED

Company number 05026045

Date	Type	Description	View / Download
16 Jul 2013	AP01	Appointment of Mr Anthony Leonard Lee as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr John Michael Graham as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Luke Talbutt as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Luke Talbutt as a secretary	(1 page)
10 Jun 2013	TM01	Termination of appointment of Kevan Doyle as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Paul Hobson as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Gregory Hyatt as a director	(1 page)
10 Jun 2013	AD01	Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 10 June 2013	(1 page)
17 May 2013	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 May 2013	MR01	Registration of charge 050260450002	(70 pages)
25 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
14 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Mar 2013	SH08	Change of share class name or designation	(2 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
28 Feb 2013	TM01	Termination of appointment of Simon Rasalingham as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Robert Harper as a director	(1 page)
15 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
08 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
02 Sep 2011	AP03	Appointment of Mr. Luke Talbutt as a secretary	(1 page)
02 Sep 2011	TM02	Termination of appointment of David Holben as a secretary	(1 page)
18 May 2011	AP01	Appointment of Mr Paul Hobson as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Luke Talbutt as a director	(2 pages)

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