MEDSIO LIMITED

Company number 05562251

Date	Type	Description	View / Download
01 Mar 2017	AA01	Previous accounting period shortened from 30 September 2016 to 31 July 2016	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
28 Nov 2016	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to C/O Hunts Pharmacy 205 Plumstead Road Norwich NR1 4AB on 28 November 2016	(1 page)
25 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
28 Apr 2016	MR01	Registration of charge 055622510006, created on 27 April 2016	(29 pages)
08 Apr 2016	AP01	Appointment of Mr Mitul Harshad Patel as a director on 1 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Harshad Haribhai Patel as a director on 1 April 2016	(2 pages)
06 Apr 2016	MR01	Registration of charge 055622510005, created on 1 April 2016	(30 pages)
19 Feb 2016	MR04	Satisfaction of charge 055622510004 in full	(1 page)
19 Feb 2016	MR04	Satisfaction of charge 055622510003 in full	(1 page)
26 Jan 2016	TM01	Termination of appointment of James Frederick Rivett as a director on 25 January 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Alan Kay Lee as a director on 25 January 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Sarah Martin as a director on 25 January 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Michael Macbeth as a director on 25 January 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Stephen Michael Daykin as a director on 25 January 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of James Samuel Dalrymple as a director on 25 January 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Rachel Arkieson as a director on 25 January 2016	(1 page)
26 Jan 2016	TM02	Termination of appointment of Alan Kay Lee as a secretary on 25 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Ms Sally Jane Stubbs as a director on 18 January 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 48	(12 pages)
15 Sep 2015	CH01	Director's details changed for Michael Macbeth on 13 September 2012	(2 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
22 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 48	(12 pages)
02 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
25 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 48	(12 pages)