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FMP MEDICAL CONSULTING LIMITED

Company number 07934912

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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)
03 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 200	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 200 - link opens in a new window - 10 pages (10 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 200	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 200 - link opens in a new window - 9 pages (9 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
14 Apr 2014	AP01	Appointment of Dr Adam Huxley as a director	View PDF Appointment of Dr Adam Huxley as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200 - link opens in a new window - 8 pages (8 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AP01	Appointment of Colin Forbes as a director	View PDF Appointment of Colin Forbes as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Jesus Asian as a director	View PDF Appointment of Jesus Asian as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 200.00	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 200.00 - link opens in a new window - 11 pages (11 pages)
06 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	SH02	Consolidation of shares on 4 February 2012	View PDF Consolidation of shares on 4 February 2012 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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