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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)
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jan 2011 AP01 Appointment of Mr Justin Michael Whitehorn as a director
05 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Mr. Vittorio Pisani as a director
12 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 09/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Jul 2008 363a Return made up to 09/07/08; full list of members
10 Jul 2008 288c Secretary's change of particulars / vittorio pisani / 09/07/2008
25 Feb 2008 288b Appointment terminated secretary david pinnington
19 Oct 2007 MEM/ARTS Memorandum and Articles of Association
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/09/07
19 Oct 2007 88(2)R Ad 28/09/07--------- £ si 1500@1=1500 £ ic 1000/2500
19 Oct 2007 123 Nc inc already adjusted 28/09/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288a New secretary appointed
09 Jul 2007 NEWINC Incorporation