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ALL IN ONE MEDICAL LIMITED

Company number 07328934

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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)
03 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Dec 2011 CERTNM Company name changed bioguard LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
22 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr John Stewart Hawkins as a director
17 Feb 2011 AP01 Appointment of Mr Timothy David Powell as a director
05 Jan 2011 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
06 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
28 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)