FRONTIER MEDEX GROUP LIMITED

Company number 07438643

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Mar 2013	AP01	Appointment of Mrs Linsey Ruth Holt as a director on 7 March 2013	(2 pages)
08 Mar 2013	TM02	Termination of appointment of Brian Geoffrey Muirhead as a secretary on 7 March 2013	(1 page)
03 Jan 2013	TM01	Termination of appointment of Timothy Mitchell as a director on 31 December 2012	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2012	AP01	Appointment of Ms Lynn Megan Mackenzie as a director on 7 December 2012	(2 pages)
05 Dec 2012	SH19	Statement of capital on 5 December 2012 USD 1.00	(4 pages)
05 Dec 2012	SH20	Statement by Directors	(2 pages)
05 Dec 2012	CAP-SS	Solvency Statement dated 05/12/12	(2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 USD 59,150,197 ANNOTATION Clarification a second filing SH01 was registered on 14/12/12.	(4 pages)
28 Nov 2012	TM01	Termination of appointment of Molly E Joseph as a director on 26 November 2012	(1 page)
28 Nov 2012	TM01	Termination of appointment of Bryan R Johnson as a director on 26 November 2012	(1 page)
28 Nov 2012	TM01	Termination of appointment of Michael Lee Hartkopf as a director on 26 November 2012	(1 page)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(13 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Jun 2012	SH08	Change of share class name or designation	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
20 Jun 2012	MISC	Class consent	(1 page)
20 Jun 2012	MISC	Class consent	(1 page)
20 Jun 2012	MISC	Class consent	(1 page)
20 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)