THE GLYNNE MEDICAL PRACTICE LIMITED

Company number 06981240

Date	Type	Description	View / Download
19 Sep 2011	AP01	Appointment of Mr James Mark Petkas as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Michael Thomas Neeb as a director	(2 pages)
19 Sep 2011	AD01	Registered office address changed from 116 Harley Street London W1G 7JL on 19 September 2011	(1 page)
19 Sep 2011	TM01	Termination of appointment of Paul Glynne as a director	(1 page)
19 Sep 2011	TM02	Termination of appointment of Sarah Glynne as a secretary	(1 page)
19 Sep 2011	AP03	Appointment of Mrs Jasy Loyal as a secretary	(1 page)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(6 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
25 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2010	AD02	Register inspection address has been changed	(1 page)
30 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(14 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(11 pages)
19 Jan 2010	AD01	Registered office address changed from 116 Harley Street London W1G 7JL on 19 January 2010	(2 pages)
13 Jan 2010	AD01	Registered office address changed from 1 Albion Road Kingston upon Thames KT2 7BZ United Kingdom on 13 January 2010	(2 pages)
05 Aug 2009	NEWINC	Incorporation	(8 pages)

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