MEDICAL RESEARCH NETWORK LIMITED

Company number 05973016

Date	Type	Description	View / Download
09 Oct 2014	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 9 October 2014	(1 page)
09 Oct 2014	AP03	Appointment of Ms Susan Barbara Collins as a secretary on 9 October 2014	(2 pages)
24 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013	(16 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
28 May 2014	CH01	Director's details changed for Mr Michael Andrew Gordon on 28 May 2014	(2 pages)
05 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2014.	(8 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Dec 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(7 pages)
14 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2010	(16 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,328.58	(4 pages)
28 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/02/2010	(6 pages)
26 Sep 2011	TM02	Termination of appointment of a secretary	(1 page)
26 Sep 2011	AP04	Appointment of Clark Howes Business Services Limited as a secretary on 13 September 2011	(2 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/12/2011	(7 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
23 Feb 2010	AD01	Registered office address changed from , 15 Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES on 23 February 2010	(1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 1,212.5 ANNOTATION A second filed SH01 was registered on 28/11/2011	(3 pages)
01 Dec 2009	TM01	Termination of appointment of Elaine Wylie as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(8 pages)

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