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OCTOPUS HEALTHCARE INVESTMENTS II LTD

Company number 08488849

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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)
05 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	TM02	Termination of appointment of Mark Johnathan Osmond as a secretary on 1 October 2014	View PDF Termination of appointment of Mark Johnathan Osmond as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	View PDF Termination of appointment of Keith John Maddin as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CERTNM	Company name changed medicx investments ii LTD\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14	View PDF Company name changed medicx investments ii LTD\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	TM02	Termination of appointment of Mark Johnathan Osmond as a secretary on 1 October 2014	View PDF Termination of appointment of Mark Johnathan Osmond as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	View PDF Termination of appointment of Keith John Maddin as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AP03	Appointment of Tracey Jane Spevack as a secretary on 1 October 2014	View PDF Appointment of Tracey Jane Spevack as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
23 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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