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MAP OF MEDICINE LIMITED

Company number 06454115

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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)
23 Mar 2017	CH03	Secretary's details changed for Robert Arnold on 20 September 2016	View PDF Secretary's details changed for Robert Arnold on 20 September 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
09 Mar 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
10 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
14 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
12 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
06 Jul 2011	AP03	Appointment of Robert Arnold as a secretary	View PDF Appointment of Robert Arnold as a secretary - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	TM02	Termination of appointment of Alison Hasbrig-Hartley as a secretary	View PDF Termination of appointment of Alison Hasbrig-Hartley as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
23 Apr 2010	MG01	Duplicate mortgage certificatecharge no:2
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
13 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Richard Paul Malloch on 14 December 2009	View PDF Director's details changed for Richard Paul Malloch on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Gregory Dorn on 14 December 2009	View PDF Director's details changed for Gregory Dorn on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AD01	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom on 12 January 2010	View PDF Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom on 12 January 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	CH01	Director's details changed for Robert David Wilbanks on 14 December 2009	View PDF Director's details changed for Robert David Wilbanks on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Darren Joseph Nichols on 14 December 2009	View PDF Director's details changed for Darren Joseph Nichols on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH03	Secretary's details changed for Alison Sandra Hasbrig-Hartley on 23 November 2009	View PDF Secretary's details changed for Alison Sandra Hasbrig-Hartley on 23 November 2009 - link opens in a new window - 1 page (1 page)

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