Companies House does not verify the accuracy of the information filed

Advanced company search

MYMEDSANDME LIMITED

Company number 07660726

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
13 Dec 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AP01	Appointment of Paul Reeve as a director	View PDF Appointment of Paul Reeve as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AP01	Appointment of Mr Murray Rowan as a director	View PDF Appointment of Mr Murray Rowan as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Doctor Trevor Gordon Gibbs as a director	View PDF Appointment of Doctor Trevor Gordon Gibbs as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AP01	Appointment of Stephen John Powell as a director	View PDF Appointment of Stephen John Powell as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AP01	Appointment of Rudi Hoppe as a director	View PDF Appointment of Rudi Hoppe as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	SH02	Sub-division of shares on 1 February 2012	View PDF Sub-division of shares on 1 February 2012 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,127.0000	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 1,127.0000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 561.625	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 561.625 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	TM01	Termination of appointment of William Kerr as a director	View PDF Termination of appointment of William Kerr as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	AP01	Appointment of Dr Andrew Richard Rut as a director	View PDF Appointment of Dr Andrew Richard Rut as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?