MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD

Company number 05607465

Date	Type	Description	View / Download
20 May 2016	TM01	Termination of appointment of Karyn Mackenzie as a director on 26 February 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Sarah Louise Marston as a director on 29 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 26 April 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 400,000	(6 pages)
16 Nov 2015	AP01	Appointment of Florinela Alina Olariu as a director on 19 August 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Jun 2015	TM01	Termination of appointment of Paul Simon Thompson as a director on 22 May 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 400,000	(6 pages)
03 Dec 2014	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Sep 2014	AP01	Appointment of Sarah Louise Marston as a director on 5 December 2013	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Michele Sandra Pietsch as a director on 5 December 2013	(1 page)
15 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 400,000	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
27 Dec 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 27 December 2012	(1 page)
24 Dec 2012	AP01	Appointment of Karyn Mackenzie as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Elaine Young as a director	(1 page)
24 Dec 2012	AP01	Appointment of Mr Paul Simon Thompson as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Andrew Andreou as a director	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Apr 2012	AP01	Appointment of Miss Elaine Young as a director	(2 pages)
30 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
29 Nov 2011	TM01	Termination of appointment of Paul Holdom as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)