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MEDICAL AID FILMS LIMITED

Company number 06296236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2016 AR01 Annual return made up to 28 June 2016 no member list
21 Sep 2015 AP01 Appointment of Ms Charlotte Frances Imbert as a director on 3 September 2015
01 Sep 2015 AA Full accounts made up to 31 December 2014
18 Jul 2015 AR01 Annual return made up to 28 June 2015 no member list
18 Jul 2015 CH01 Director's details changed for Mr Anthony David Pins on 27 June 2015
15 Jul 2014 AR01 Annual return made up to 28 June 2014 no member list
30 May 2014 AP01 Appointment of Aude Thibaut De Maisieres as a director
30 May 2014 TM01 Termination of appointment of Annette Anthony as a director
28 May 2014 AA Full accounts made up to 31 December 2013
30 Jul 2013 AP01 Appointment of Mrs Annette April Anthony as a director
01 Jul 2013 AR01 Annual return made up to 28 June 2013 no member list
20 May 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AP01 Appointment of Mr Richard Evan Meredith as a director
25 Jul 2012 AR01 Annual return made up to 28 June 2012 no member list
28 May 2012 AA Full accounts made up to 31 December 2011
03 May 2012 TM01 Termination of appointment of Alexander Leitch as a director
03 May 2012 TM01 Termination of appointment of William Dobbin as a director
05 Oct 2011 TM01 Termination of appointment of Alex Rayner as a director
05 Oct 2011 TM01 Termination of appointment of Thomas Lissauer as a director
05 Oct 2011 TM01 Termination of appointment of Noelle Leitch as a director
22 Sep 2011 MEM/ARTS Memorandum and Articles of Association
26 Aug 2011 AR01 Annual return made up to 28 June 2011 no member list
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 CC04 Statement of company's objects
02 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011