MD MEDICINES LIMITED

Company number 06036595

Date	Type	Description	View / Download
31 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000	(4 pages)
31 Dec 2015	AP01	Appointment of Ms Mary Elizabeth O'brien as a director on 18 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Alice Patricia Meaney-Kissane as a director on 10 December 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
31 May 2014	AD01	Registered office address changed from 405 Kings Road Suite 3.02 London SW10 0BB on 31 May 2014	(1 page)
31 May 2014	AP01	Appointment of Mr Trevor Robinson as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(4 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Oct 2013	AD01	Registered office address changed from 405 Kings Road 405 Kings Road Suite 3.02 London SW10 0BB England on 17 October 2013	(1 page)
14 Oct 2013	CERTNM	Company name changed carbon credit agency LTD\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2013	AD01	Registered office address changed from 7 the Vale London SW3 6AG United Kingdom on 11 October 2013	(1 page)
11 Oct 2013	TM02	Termination of appointment of Joseph Kissane as a secretary	(1 page)
29 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
23 Dec 2011	AD01	Registered office address changed from Suite 302 405 Kings Road London SW10 0BB on 23 December 2011	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Mar 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Alice Patricia Meaney-Kissane on 22 December 2009	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Feb 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)