MICRO HEALTH SIMULATIONS LTD

Company number 07477126

Date	Type	Description	View / Download
10 Apr 2013	AP01	Appointment of Dr Fiona Jane Adshead as a director	(3 pages)
25 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(8 pages)
24 Mar 2013	CH01	Director's details changed for Mr Dominic Ahern on 24 March 2013	(2 pages)
24 Mar 2013	TM02	Termination of appointment of Dominic Ahern as a secretary	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Jul 2012	TM01	Termination of appointment of Alan Maryon-Davis as a director	(2 pages)
08 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
19 Mar 2012	AP01	Appointment of Dame Karen Hope Dunnell as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(7 pages)
19 Mar 2012	AP01	Appointment of Professor Joy Lucy Townsend as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr John Wyn Owen as a director	(2 pages)
18 Mar 2012	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 18 March 2012	(1 page)
18 Mar 2012	AP01	Appointment of Dr Bryony Butland as a director	(2 pages)
18 Mar 2012	AP01	Appointment of Professor Alan Roger Maryon-Davis as a director	(2 pages)
18 Mar 2012	AP01	Appointment of Mr Paul Lincoln as a director	(2 pages)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)