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INVENTIVE MEDICAL LIMITED

Company number 06468381

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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)
12 Jun 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 AUD Auditor's resignation
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
17 Nov 2016 AD01 Registered office address changed from 5th Floor East 250 Euston Road London NW1 2PG to Suite 2 Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 17 November 2016
19 Sep 2016 AP01 Appointment of Mr Wilson Whitehead Jennings as a director on 8 August 2016
06 Sep 2016 TM01 Termination of appointment of Peter Hugh Burroughs as a director on 8 August 2016
06 Sep 2016 TM01 Termination of appointment of Philip William Brading as a director on 8 August 2016
06 Sep 2016 TM02 Termination of appointment of Zung To as a secretary on 8 August 2016
06 Sep 2016 AP01 Appointment of Mr Stuart Arthur Gall as a director on 8 August 2016
06 Sep 2016 AP03 Appointment of Mr Wilson Whitehead Jennings as a secretary on 8 August 2016
06 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 73
13 Jan 2016 AA Accounts for a small company made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 73
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
03 Jul 2014 AUD Auditor's resignation
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 73
13 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Ian George Whittaker as a director
12 Sep 2011 AA Full accounts made up to 31 March 2011