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MEDSIO LIMITED

Company number 05562251

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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)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2013	MR01	Registration of charge 055622510003	View PDF Registration of charge 055622510003 - link opens in a new window - 27 pages (27 pages)
21 May 2013	MR01	Registration of charge 055622510004	View PDF Registration of charge 055622510004 - link opens in a new window - 31 pages (31 pages)
09 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
26 Sep 2012	CH03	Secretary's details changed for Dr Alan Kay Lee on 13 September 2012	View PDF Secretary's details changed for Dr Alan Kay Lee on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Dr Sarah Martin on 13 September 2012	View PDF Director's details changed for Dr Sarah Martin on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Dr Stephen Michael Daykin on 13 September 2012	View PDF Director's details changed for Dr Stephen Michael Daykin on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Dr James Frederick Rivett on 13 September 2012	View PDF Director's details changed for Dr James Frederick Rivett on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Dr Alan Kay Lee on 13 September 2012	View PDF Director's details changed for Dr Alan Kay Lee on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Dr James Samuel Dalrymple on 13 September 2012	View PDF Director's details changed for Dr James Samuel Dalrymple on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Rachel Arkieson on 12 September 2012	View PDF Director's details changed for Rachel Arkieson on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AD01	Registered office address changed from 102 Prince of Wales Road Norwich NR1 1NY on 17 November 2011	View PDF Registered office address changed from 102 Prince of Wales Road Norwich NR1 1NY on 17 November 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
21 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Mar 2009	288a	Director appointed anthony ailwyn prendergast	View PDF Director appointed anthony ailwyn prendergast - link opens in a new window - 2 pages (2 pages)

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MEDSIO LIMITED

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