- Company Overview for INMEDIUS LTD. (05177414)
- Filing history for INMEDIUS LTD. (05177414)
- People for INMEDIUS LTD. (05177414)
- More for INMEDIUS LTD. (05177414)
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) |
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31 Jan 2013 | TM01 | Termination of appointment of Michael Ingledew as a director | |
31 Jan 2013 | TM01 | Termination of appointment of Gary Schaffer as a director | |
31 Jan 2013 | TM01 | Termination of appointment of Richard Martin as a director | |
31 Jan 2013 | AP01 | Appointment of Mr Christopher Moore as a director | |
31 Jan 2013 | AP01 | Appointment of Andrew Timothy Masson as a director | |
10 Dec 2012 | RESOLUTIONS |
Resolutions
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04 Dec 2012 | AP03 | Appointment of Simon Howard Jones as a secretary | |
30 Nov 2012 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 30 November 2012 | |
30 Nov 2012 | TM02 | Termination of appointment of Sandringham Company Secretaries Limited as a secretary | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
14 Aug 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
13 Aug 2012 | CH01 | Director's details changed for Gary Schaffer on 2 January 2012 | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
29 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
29 Jul 2011 | CH01 | Director's details changed for Mark Tomczak on 28 July 2011 | |
29 Jul 2011 | CH01 | Director's details changed for Daniel P Siewiorek on 28 July 2011 | |
28 Jul 2011 | CH01 | Director's details changed for Gary Schaffer on 28 July 2011 | |
28 Jul 2011 | CH01 | Director's details changed for Richard L Martin on 28 July 2011 | |
10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Sep 2010 | AP04 | Appointment of Sandringham Company Secretaries Limited as a secretary | |
25 Aug 2010 | AD01 | Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 25 August 2010 | |
25 Aug 2010 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary | |
07 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Sep 2009 | 363a | Return made up to 01/07/09; full list of members |