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INSTANT ACCESS MEDICAL LIMITED

Company number 07257238

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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)
30 Apr 2012 AD01 Registered office address changed from 14 and 15 Craven Street London WC2N 5AD England on 30 April 2012
16 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
16 Jun 2011 AD03 Register(s) moved to registered inspection location
15 Jun 2011 AD02 Register inspection address has been changed
21 Jan 2011 TM01 Termination of appointment of Ian Saunders as a director
21 Jan 2011 AP01 Appointment of Doctor Stanley George Shepherd as a director
18 Jan 2011 AP04 Appointment of K.R.B. (Secretaries) Limited as a secretary
09 Dec 2010 TM02 Termination of appointment of Mcs Formations Limited as a secretary
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)