INFOMEDICA (INTERNATIONAL) LIMITED
Company number 06306285
- Company Overview for INFOMEDICA (INTERNATIONAL) LIMITED (06306285)
- Filing history for INFOMEDICA (INTERNATIONAL) LIMITED (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) |
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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
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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
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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 |