CAREMED B2B (EUROPE) LIMITED

Company number 07038005

Date	Type	Description	View / Download
30 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/04/2017.	(8 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
21 Apr 2016	TM01	Termination of appointment of Steven David Morant as a director on 4 April 2016	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
20 Apr 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 75	(4 pages)
20 Apr 2016	SH03	Purchase of own shares.	(3 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 75	(5 pages)
09 Nov 2015	AD01	Registered office address changed from Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport SK5 6DA to Healthcare House 51 Moorend Road Mellor Greater Manchester SK6 5PS on 9 November 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
11 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 75	(5 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
08 Jan 2014	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 75	(5 pages)
08 Jan 2014	AD01	Registered office address changed from 120a Reddish Lane Manchester M18 7JL United Kingdom on 8 January 2014	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
04 Jan 2013	AP01	Appointment of Mr Richard George West as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AP01	Appointment of Mr Steven David Morant as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Simon Carlo Borg as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Christopher Williams as a director	(1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
14 Nov 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 July 2011	(1 page)
08 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
08 Nov 2011	CH01	Director's details changed for Christopher Iain Williams on 13 October 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for David William Jones on 13 October 2011	(2 pages)