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MIMEX MONTAGUE HEALTHCARE LIMITED

Company number 08439352

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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)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2016	TM01	Termination of appointment of Emir Kamaric as a director on 6 June 2016	View PDF Termination of appointment of Emir Kamaric as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,062	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,062 - link opens in a new window - 9 pages (9 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,062	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,062 - link opens in a new window - 9 pages (9 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 2,062	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 2,062 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders	View PDF Annual return made up to 11 March 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jan 2014	AP01	Appointment of Stepan Igorevich Grakov as a director on 14 January 2014	View PDF Appointment of Stepan Igorevich Grakov as a director on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AP01	Appointment of Yulia Andreyevna Borovleva as a director on 14 January 2014	View PDF Appointment of Yulia Andreyevna Borovleva as a director on 14 January 2014 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	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)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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