OCTOPUS HEALTHCARE FINANCE LTD

Company number 05794524

Date	Type	Description	View / Download
13 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
09 Jan 2015	CH03	Secretary's details changed for Tracey Jane Spevack on 15 December 2014	(1 page)
19 Dec 2014	MISC	Section 519	(1 page)
15 Dec 2014	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
21 Oct 2014	TM02	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed medicx finance LTD\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14	(3 pages)
14 Oct 2014	TM02	Termination of appointment of Mark Jonathan Osmond as a secretary on 1 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Tracey Jane Spevack as a secretary on 1 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jul 2013	MISC	Section 519	(1 page)
08 Jul 2013	AUD	Auditor's resignation	(2 pages)
26 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
28 Apr 2011	CH01	Director's details changed for Tim Meggitt on 1 April 2011	(2 pages)
16 Dec 2010	AP01	Appointment of Tim Meggitt as a director	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175(4)(B) Conflict of interest 16/07/2010	(29 pages)