MEDICAL AID FILMS LIMITED

Company number 06296236

Date	Type	Description	View / Download
29 Apr 2019	AP01	Appointment of Dr Johann Malawana as a director on 25 April 2019	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Richard Evan Meredith as a director on 25 October 2018	(1 page)
20 Aug 2018	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS to C/O Doctors of the World 29th Floor One Canada Square London E14 5AA on 20 August 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Maria Gonzalez Ordonez as a director on 25 May 2017	(2 pages)
02 Jul 2018	AP01	Appointment of Dr Sohier Elneil-Coker as a director on 26 October 2017	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Christelle Kupa as a director on 26 October 2017	(2 pages)
02 Jul 2018	AP01	Appointment of Sarah Lee Watson as a director on 26 April 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Geraldine Majella Mchugh on 2 July 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Professor Eric Jauniaux on 2 July 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Mr Michael Georges Jules De Lathauwer on 2 July 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Ms Charlotte Frances Imbert on 2 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Gwyneth Helen Lewis as a director on 30 November 2017	(1 page)
02 Jul 2018	TM01	Termination of appointment of Anthony David Pins as a director on 25 January 2018	(1 page)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
08 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Alexander Paul Brick as a director on 31 August 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Alex Brick as a secretary on 31 August 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Jul 2016	AP01	Appointment of Professor Gwyneth Helen Lewis as a director on 10 December 2015	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Natalie Karen Helen Greenwold as a director on 7 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Alexander Richard Moore as a director on 7 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Geraldine Majella Mchugh as a director on 7 July 2016	(2 pages)

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