FISHAWACK MEDICAL COMMUNICATIONS LIMITED

Company number 08279590

Date	Type	Description	View / Download
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
01 Feb 2017	TM01	Termination of appointment of John Martin Handley as a director on 21 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Garrett John Curran as a director on 21 January 2017	(1 page)
25 Jan 2017	MR01	Registration of charge 082795900005, created on 21 January 2017	(62 pages)
24 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
23 Jan 2017	MR01	Registration of charge 082795900004, created on 21 January 2017	(16 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
27 Oct 2016	AP03	Appointment of Mr Barry Patrick O'loughlin as a secretary	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
09 May 2016	AP03	Appointment of Barry Patrick O'loughlin as a secretary on 23 March 2016	(3 pages)
09 May 2016	TM02	Termination of appointment of Rebecca Anne Green as a secretary on 23 March 2016	(2 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
09 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 43,034	(8 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 436,040	(10 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 43,034	(8 pages)
23 Jun 2014	MR01	Registration of charge 082795900003	(24 pages)
19 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jun 2014	AP01	Appointment of Mr Garrett John Curran as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Simon Jobson as a director	(1 page)
20 May 2014	AP01	Appointment of Mr John Martin Handley as a director	(2 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
02 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 40,734	(8 pages)
02 Dec 2013	CH01	Director's details changed for Mr Simon Jobson on 20 November 2013	(2 pages)

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