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INFOMEDICA (INTERNATIONAL) LIMITED

Company number 06306285

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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)
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Oct 2016 AD01 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 41 Bridgeman Terrace Wigan WN1 1TT on 4 October 2016
04 Oct 2016 TM01 Termination of appointment of Silvia Gattuso as a director on 4 October 2016
04 Oct 2016 TM02 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 4 October 2016
29 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,500
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2,500
11 Jul 2014 CH01 Director's details changed for Miss Silvia Gattuso on 15 March 2014
11 Jul 2014 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
23 Jun 2014 AD01 Registered office address changed from 10 Fenchurch Avenue City of London London EC3M 5BN England on 23 June 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Mar 2014 AP01 Appointment of Miss Silvia Gattuso as a director
04 Mar 2014 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary
04 Mar 2014 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 4 March 2014
04 Mar 2014 TM02 Termination of appointment of Vittorio Pisani as a secretary
04 Mar 2014 TM01 Termination of appointment of Justin Whitehorn as a director
02 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
03 Aug 2011 CH03 Secretary's details changed for Vittorio Pisani on 9 July 2011