MEDICALS DIRECT INTERNATIONAL LIMITED

Company number 07168308

Date	Type	Description	View / Download
31 Oct 2014	CH01	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Jul 2014	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Emma Pearson as a director	(1 page)
07 Jul 2014	AP01	Appointment of James D'arcy Vincent as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
03 Apr 2014	AP01	Appointment of Peter Mark Franklin as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(6 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jun 2013	TM01	Termination of appointment of Jason Powell as a director	(1 page)
05 Jun 2013	AP01	Appointment of Emma Pearson as a director	(2 pages)
18 Feb 2013	MISC	Section 519 ca 2006	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jun 2012	AP01	Appointment of Mr Jason Edward Powell as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
01 Jun 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
01 Jun 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of David Houghton Brown as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Dean Cook as a director	(1 page)
01 Jun 2012	TM02	Termination of appointment of Dean Cook as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4

Next