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MEDICAL PROJECTS INTERNATIONAL LIMITED

Company number 07201584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
06 May 2014 AA01 Previous accounting period shortened from 27 February 2014 to 31 October 2013
28 Nov 2013 AA Total exemption small company accounts made up to 27 February 2013
28 Nov 2013 AA01 Previous accounting period shortened from 31 March 2013 to 27 February 2013
20 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Mr David Ian Campbell on 8 April 2013
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2013 AP01 Appointment of Mr Lawrie Meechan as a director
11 Mar 2013 AP03 Appointment of Mr Lawrie Meechan as a secretary
11 Mar 2013 TM02 Termination of appointment of Christopher Rawlinson as a secretary
11 Mar 2013 AP01 Appointment of Ms Sara Leigh Jagger as a director
11 Mar 2013 AP01 Appointment of Mr David Ian Campbell as a director
11 Mar 2013 AD01 Registered office address changed from the Dairy House Moneyrow Green Maidenhead Berkshire SL6 2ND United Kingdom on 11 March 2013
08 Mar 2013 AP01 Appointment of Mr William Geoffrey Sadler as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)