MEDICAL DEFENCE SHIELD LIMITED

Company number 07146069

Date	Type	Description	View / Download
18 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 16/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
16 May 2018	AP02	Appointment of Suraj Medical Consultants Limited as a director on 19 April 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of Buddhdev Pandya as a secretary on 1 May 2018	(1 page)
25 Jan 2018	AD01	Registered office address changed from 281-285 Bedford Road Kempston Bedford MK42 8QB England to Mds the Chapel, Trinity Gardens, 9-11 Bromham Road Bedford MK40 2BP on 25 January 2018	(1 page)
05 Sep 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
20 May 2016	AD01	Registered office address changed from 281-285 Bedford Road Bedford Road Kempston Bedford MK42 8QB to 281-285 Bedford Road Kempston Bedford MK42 8QB on 20 May 2016	(1 page)
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(5 pages)
20 May 2016	CH03	Secretary's details changed for Buddhdev Pandya on 20 May 2016	(1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(5 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
18 Nov 2014	AD01	Registered office address changed from 178 Ampthill Road Bedford Bedfordshire MK42 9PU to 281-285 Bedford Road Bedford Road Kempston Bedford MK42 8QB on 18 November 2014	(1 page)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
02 May 2013	TM01	Termination of appointment of Subhash Kanungo as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Subhash Kanungo as a director	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
28 Oct 2011	AP01	Appointment of Dr Anand Manohar Deshpande as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Dr Satheesh Mathew as a director	(2 pages)