TASK MONITORING LTD

Company number 06617542

Date	Type	Description	View / Download
13 Jan 2016	AP01	Appointment of Ms Stephanie Katherine Penelope Kipenakis as a director on 1 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Alexander Nicholas Panayiotis Kipenakis as a director on 1 December 2015	(2 pages)
23 Dec 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50	(3 pages)
09 Dec 2015	CERTNM	Company name changed clinical imaging solutions LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08	(3 pages)
08 Dec 2015	AD01	Registered office address changed from 27 Charlwood Street Charlwood Street Ground Floor London SW1V 2DZ England to 27 Charlwood Street Ground Floor London SW1V 2DZ on 8 December 2015	(1 page)
08 Dec 2015	AD01	Registered office address changed from 15 Palfrey Place London SW8 1PB to 27 Charlwood Street Ground Floor London SW1V 2DZ on 8 December 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Stephen Conway Trilvas as a director on 25 November 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(4 pages)
19 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
01 Jul 2013	CH01	Director's details changed for Mr Stephen Conway Trilvas on 8 May 2013	(2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
09 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
06 Jul 2012	CH03	Secretary's details changed for Gwendolyn Marian Kipenakis on 30 June 2012	(1 page)
06 Jul 2012	CH01	Director's details changed for Mr Stephen Conway Trilvas on 30 June 2012	(2 pages)
06 Jul 2012	AP01	Appointment of Mrs Gwendoyn Marian Kipenakis as a director	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 100	(3 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Total exemption full accounts made up to 30 November 2010	(11 pages)
09 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
11 Mar 2010	AA	Total exemption full accounts made up to 30 November 2009	(11 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(10 pages)

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