E-MEDICALS UK LTD

Company number 05247314

Date	Type	Description	View / Download
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
24 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
04 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
04 Nov 2010	CH03	Secretary's details changed for Mr Simon Peter Munro on 1 August 2010	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
16 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
14 Oct 2009	CH01	Director's details changed for Mrs Sally Ann Jones on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Simon Peter Munro on 1 October 2009	(2 pages)
25 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
27 Jan 2009	288b	Appointment terminated director kenneth walker	(1 page)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from c/o brooking ruse and co 3 beaconsfield road weston super mare somerset BS23 1YE	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from the grange west hewish weston super mare somerset BS24 6RR	(1 page)
18 Jun 2008	288a	Director appointed sally ann jones	(2 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
23 May 2007	288a	New director appointed	(2 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
24 Nov 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
30 May 2006	288a	New secretary appointed	(2 pages)
30 May 2006	288b	Secretary resigned	(1 page)