G & B MEDICAL SERVICES LIMITED

Company number 07580551

Date	Type	Description	View / Download
09 May 2016	TM01	Termination of appointment of Philippa Ridley as a director on 29 April 2016	(1 page)
09 May 2016	AP01	Appointment of Dr Heather Griffin as a director on 29 April 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,053	(10 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
21 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,053	(10 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
24 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(3 pages)
03 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,053	(10 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,053	(3 pages)
16 Dec 2013	AP01	Appointment of Mrs Linda Johnston as a director	(2 pages)
04 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,000	(3 pages)
02 Oct 2013	AP01	Appointment of Dr Katherine Wallace as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Dr Philippa Ridley as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Dr Peter Smye as a director	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
09 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
11 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
18 Nov 2011	AD01	Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 18 November 2011	(1 page)
27 Jul 2011	TM02	Termination of appointment of Derek Hunter as a secretary	(1 page)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 5	(3 pages)
27 Jun 2011	AP01	Appointment of Michael Robert Creswell Jones as a director	(3 pages)
27 Jun 2011	AP01	Appointment of Lucy Pamela Hickson as a director	(3 pages)