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PASSMEDICINE LIMITED

Company number 07466213

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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)
28 Aug 2014 AD01 Registered office address changed from 12 Pound Lane Marlow Buckinghamshire SL7 2AW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 August 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
15 Dec 2012 CH01 Director's details changed for Dr Jonathan Michael Arnold on 15 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AD01 Registered office address changed from 7 Stowe Close Liverpool L25 7YE United Kingdom on 3 August 2012
21 Feb 2012 AP01 Appointment of Mrs Nighat Arnold as a director
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Jonathan Arnold as a director
08 Sep 2011 CH01 Director's details changed for Dr Jonathan Michael Arnold on 29 July 2011
08 Sep 2011 CH03 Secretary's details changed for Mr Jonathan Arnold on 29 July 2011
08 Sep 2011 AD01 Registered office address changed from Flat 7 Victoria Mansion S 1 Pelham Grove Liverpool L17 8SL United Kingdom on 8 September 2011
16 Mar 2011 AP01 Appointment of Dr Jonathan Michael Arnold as a director
10 Dec 2010 NEWINC Incorporation