MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
Company number 06439948
- Company Overview for MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED (06439948)
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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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29 Nov 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
20 Dec 2011 | CH01 | Director's details changed for Mr Paul Gary Stoner on 1 November 2011 | |
05 Oct 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
23 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
23 Dec 2010 | CH03 | Secretary's details changed for David Robert Mason on 3 December 2010 | |
23 Dec 2010 | CH01 | Director's details changed for David Robert Mason on 3 December 2010 | |
01 Oct 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
10 May 2010 | CH01 | Director's details changed for David Robert Mason on 10 May 2010 | |
10 May 2010 | CH03 | Secretary's details changed for David Robert Mason on 10 May 2010 | |
25 Mar 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
23 Mar 2010 | AD01 | Registered office address changed from Birchwood House 55 Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on 23 March 2010 | |
25 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
24 Apr 2009 | 363a | Return made up to 28/11/08; full list of members | |
03 Jul 2008 | 123 | Nc inc already adjusted 03/04/08 | |
26 Jun 2008 | SA | Statement of affairs | |
26 Jun 2008 | 88(2) | Ad 03/04/08\gbp si 23478@1=23478\gbp ic 4/23482\ | |
26 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
26 Jun 2008 | 88(2) | Ad 03/04/08\gbp si 2@1=2\gbp ic 2/4\ | |
06 Jun 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
06 Jun 2008 | 288a | Director appointed paul gary stoner | |
06 Jun 2008 | 287 | Registered office changed on 06/06/2008 from 24-26 museum street ipswich suffolk IP1 1HZ | |
06 Jun 2008 | 288a | Director and secretary appointed david robert mason | |
06 Jun 2008 | 288b | Appointment terminated secretary birketts secretaries LIMITED | |
06 Jun 2008 | 288b | Appointment terminated director birketts directors LIMITED |