HAOMA MEDICA LIMITED

Company number 06784000

Date	Type	Description	View / Download
05 Dec 2016	AP01	Appointment of Ms Stephanie Eltz as a director on 25 November 2016	(2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 240	(3 pages)
22 Nov 2016	TM01	Termination of appointment of Robin John Soper as a director on 1 November 2016	(1 page)
31 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 January 2016	(1 page)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06	(3 pages)
14 Jul 2016	TM01	Termination of appointment of Mike Sitton as a director on 10 May 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 4th Floor 7-10 Chandos Street London W1G 9DQ on 14 July 2016	(1 page)
14 Jul 2016	TM02	Termination of appointment of Martyn Leslie Lewis as a secretary on 1 July 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 225,000	(8 pages)
18 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Carmen Greco	(5 pages)
24 Nov 2015	CH01	Director's details changed for Dr Cenk Oguz on 23 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mrs Carmen Oguz on 23 November 2015	(2 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
28 Oct 2015	AP01	Appointment of Mrs Carmen Oguz as a director on 1 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2015.	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Mike Sitton as a director on 1 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Dr Stephen Hodges as a director on 1 October 2015	(3 pages)
29 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 225,000	(5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 225,000	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
04 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)