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MEDERMICA LIMITED

Company number 05565391

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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)
12 Oct 2010	CH01	Director's details changed for Dr Danny O'hare on 15 September 2010	View PDF Director's details changed for Dr Danny O'hare on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH03	Secretary's details changed for Mr Jacques Dreyer on 15 September 2010	View PDF Secretary's details changed for Mr Jacques Dreyer on 15 September 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 18 pages (18 pages)
06 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2009	288a	Secretary appointed mr jacques dreyer	View PDF Secretary appointed mr jacques dreyer - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated secretary philip rodgers	View PDF Appointment terminated secretary philip rodgers - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated director alfred dietel	View PDF Appointment terminated director alfred dietel - link opens in a new window - 1 page (1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 53 chandos place london WC2N 4HS united kingdom	View PDF Registered office changed on 15/12/2008 from 53 chandos place london WC2N 4HS united kingdom - link opens in a new window - 1 page (1 page)
05 Dec 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 17 pages (17 pages)
16 Sep 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 62-65 chandos place covent garden london WC2N 4LP	View PDF Registered office changed on 12/06/2008 from 62-65 chandos place covent garden london WC2N 4LP - link opens in a new window - 1 page (1 page)
12 Apr 2008	CERTNM	Company name changed intelligent wound care LIMITED\certificate issued on 17/04/08	View PDF Company name changed intelligent wound care LIMITED\certificate issued on 17/04/08 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 15 pages (15 pages)
28 Nov 2007	363a	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
04 Oct 2006	363s	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 65 duke street london W1K 5NT	View PDF Registered office changed on 09/08/06 from: 65 duke street london W1K 5NT - link opens in a new window - 1 page (1 page)

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