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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)
04 Jan 2011	AP01	Appointment of Mr Justin Michael Whitehorn as a director	View PDF Appointment of Mr Justin Michael Whitehorn as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AP01	Appointment of Mr. Vittorio Pisani as a director	View PDF Appointment of Mr. Vittorio Pisani as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	288c	Secretary's change of particulars / vittorio pisani / 09/07/2008	View PDF Secretary's change of particulars / vittorio pisani / 09/07/2008 - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	288b	Appointment terminated secretary david pinnington	View PDF Appointment terminated secretary david pinnington - link opens in a new window - 1 page (1 page)
19 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 28/09/07	View PDF Resolutions RES13 ‐ Allot shares 28/09/07 - link opens in a new window - 1 page (1 page)
19 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 1500@1=1500 £ ic 1000/2500	View PDF Ad 28/09/07--------- £ si 1500@1=1500 £ ic 1000/2500 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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