MEDICESS LIMITED

Company number 05267994

Date	Type	Description	View / Download
12 Nov 2015	CH01	Director's details changed for Mr Matthew Quentin Beard on 6 November 2015	(2 pages)
11 Nov 2015	CH03	Secretary's details changed for Mr Matthew Quentin Beard on 6 November 2015	(1 page)
11 Nov 2015	CH01	Director's details changed for Mr Matthew Quentin Beard on 6 November 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire. RG24 9LR to Riverview House London Road Old Basing Basingstoke Hampshire RG24 7JL on 2 June 2015	(1 page)
10 Apr 2015	MR01	Registration of charge 052679940001, created on 7 April 2015	(18 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
03 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1.4	(4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
12 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1.4	(4 pages)
19 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
28 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
07 Sep 2011	SH06	Cancellation of shares. Statement of capital on 7 September 2011 GBP 1.40	(4 pages)
07 Sep 2011	SH03	Purchase of own shares.	(3 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 08/08/2011	(1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
02 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
15 Dec 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
15 Dec 2009	AD01	Registered office address changed from Field House Barn Chineham Lane Sherborne St John Basingstoke Hampshire RG24 9LR United Kingdom on 15 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Matthew Quentin Beard on 22 October 2009	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
17 Feb 2009	288b	Appointment terminated director roger houston	(1 page)
22 Jan 2009	363a	Return made up to 22/10/08; full list of members	(4 pages)
22 Jan 2009	353	Location of register of members	(1 page)

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