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MEDICELL MEMBRANES LIMITED

Company number 08409545

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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)
26 Oct 2016 AD01 Registered office address changed from 239 Liverpool Road Liverpool Road London N1 1LX England to Unit a Theatro Tower Creek Road London SE8 3FD on 26 October 2016
22 Jun 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
09 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
02 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Apr 2015 AD01 Registered office address changed from Viewlands Coldharbour Dorking Surrey RH5 6HJ to 239 Liverpool Road Liverpool Road London N1 1LX on 7 April 2015
17 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
18 Nov 2014 AD01 Registered office address changed from 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 18 November 2014
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
21 Feb 2014 TM01 Termination of appointment of Rajen Soulia as a director
10 Sep 2013 AP01 Appointment of Ingrid Soolia as a director
10 Sep 2013 TM01 Termination of appointment of Rajen Soolia as a director
01 Mar 2013 AP01 Appointment of Rajen Soolia as a director
26 Feb 2013 AP01 Appointment of Rajen Soulia as a director
21 Feb 2013 TM01 Termination of appointment of Barbara Kahan as a director
19 Feb 2013 NEWINC Incorporation