MEDIWATCH GENESIS LIMITED

Company number 08385033

Date	Type	Description	View / Download
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
22 Dec 2015	AP01	Appointment of Mr Robert Eugene Earley Jr as a director on 12 November 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Holger Christian Wilhelm Furstenberg as a director on 1 July 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Anthony Rzepka as a director on 30 October 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(4 pages)
18 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
19 Aug 2014	AP01	Appointment of Mr Anthony Rzepka as a director on 7 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Alice Orczy as a director on 7 July 2014	(1 page)
05 Aug 2014	AP03	Appointment of Mr Jeremy Guy Stimpson as a secretary on 31 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Mark Hughes as a secretary on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Mark Leonard William Hughes as a director on 31 July 2014	(1 page)
12 May 2014	AP01	Appointment of Mr Jeremy Guy Stimpson as a director	(2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
12 Feb 2014	AP01	Appointment of Ms Alice Orczy as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Brian Robert Ellacott as a director	(2 pages)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(4 pages)
01 Feb 2013	NEWINC	Incorporation	(21 pages)