MALMESBURY MEDICAL ENTERPRISE LIMITED

Company number 05156215

Date	Type	Description	View / Download
29 Jul 2008	287	Registered office changed on 29/07/2008 from ags accountants & business advisors LIMITED 2 castle court castle gate way dudley west midlands DY1 4RH	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from castle court 2 castle gate way dudley west midlands DY1 4RH	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: ags, 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ	(1 page)
15 Oct 2007	88(2)R	Ad 24/11/06--------- £ si 129@1	(3 pages)
17 Sep 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 24/11/06
04 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288b	Secretary resigned	(1 page)