MEDICAL RESEARCH NETWORK LIMITED

Company number 05973016

Date	Type	Description	View / Download
02 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
02 Nov 2018	CH01	Director's details changed for Dr Graham Leatham Wylie on 2 November 2018	(2 pages)
02 Nov 2018	CH01	Director's details changed for Mr Stuart Redding on 2 November 2018	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 16/04/2020	(29 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 October 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 16/04/2020	(25 pages)
17 May 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
02 Nov 2016	CH01	Director's details changed for Dr Graham Leatham Wylie on 2 November 2016	(2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
14 Mar 2016	CH01	Director's details changed for Dr Elaine Wylie on 14 March 2016	(2 pages)
14 Mar 2016	SH08	Change of share class name or designation	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
04 Mar 2016	AP01	Appointment of Ms Helena Baker as a director on 26 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Simon Mouncer as a director on 26 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Stuart Redding as a director on 26 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Paul Bodfish as a director on 26 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Dr Elaine Wylie as a director on 26 February 2016	(2 pages)
11 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
24 Dec 2015	TM01	Termination of appointment of Michael Andrew Gordon as a director on 30 October 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,328.58	(6 pages)
16 Oct 2015	MR01	Registration of charge 059730160004, created on 15 October 2015	(35 pages)
17 Sep 2015	CH03	Secretary's details changed for Ms Susan Barbara Collins on 30 May 2015	(1 page)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,328.58	(7 pages)