MEDIVET ACQUISITIONS LIMITED

Company number 05905497

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(7 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(14 pages)
07 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 900	(7 pages)
08 Sep 2015	MR01	Registration of charge 059054970002, created on 28 August 2015	(12 pages)
09 Jun 2015	AA01	Previous accounting period extended from 5 January 2015 to 30 April 2015	(1 page)
09 May 2015	CERTNM	Company name changed southwark vets LIMITED\certificate issued on 09/05/15 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 5 January 2015	(8 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-13	(1 page)
22 Apr 2015	CONNOT	Change of name notice	(2 pages)
09 Feb 2015	AP03	Appointment of Mr Arnold Stephen Levy as a secretary on 6 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Andrew Harrison Kirby as a director on 6 January 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from 79 Grange Road London SE1 3BW to 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY on 9 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Kirsten Louise Kirby as a director on 6 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Rohin Imberger as a director on 6 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Arnold Stephen Levy as a director on 6 January 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr John William Hampden Smithers as a director on 6 January 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Kevin Lance Morris as a director on 6 January 2015	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Andrew Harrison Kirby as a secretary on 6 January 2015	(1 page)
13 Jan 2015	MR01	Registration of charge 059054970001, created on 6 January 2015	(23 pages)
26 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 5 January 2015	(1 page)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 900	(6 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
16 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 900	(9 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
22 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(9 pages)