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MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED

Company number 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)
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