EXORA MEDICAL LIMITED

Company number 08085826

Date	Type	Description	View / Download
17 Aug 2013	AP01	Appointment of Mrs. Aliyyah Begum Nasser as a director	(2 pages)
17 Aug 2013	AP01	Appointment of Mrs. Salma Salim Giga as a director	(2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
16 May 2013	CERTNM	Company name changed cct ambulance services LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-13	(2 pages)
16 May 2013	CONNOT	Change of name notice	(2 pages)
02 May 2013	AD01	Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN on 2 May 2013	(1 page)
02 May 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
02 May 2013	AP01	Appointment of Mr Salim Giga as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Avinash Suchak as a director	(1 page)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 November 2012 GBP 60,000	(4 pages)
04 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 10,000	(3 pages)
23 Jul 2012	CERTNM	Company name changed cct ambulance service LTD\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-12	(2 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Chairman noted quorum presented/section 318 12/07/2012	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Consent to meeting at short notice/section 307(5) 12/07/2012	(1 page)
23 Jul 2012	AP01	Appointment of Avinash Manilal Suchak as a director	(3 pages)
19 Jul 2012	AP01	Appointment of Avinash Manilal Suchak as a director	(3 pages)
17 Jul 2012	CONNOT	Change of name notice	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Domenic Kasinos as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Andrew King as a director	(2 pages)
10 Jul 2012	AD01	Registered office address changed from Cct Ambulance Service Unit 8 Capital Business Park Manor Way Borehamwood Herts WD6 1GW England on 10 July 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from Cct Ambulance Service Unit 8 Capital Business Park Manor Way Borehamwood Herts WD6 1GW England on 12 June 2012	(1 page)
12 Jun 2012	AP01	Appointment of Mr Andrew Neil King as a director	(2 pages)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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