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MEDICA REPORTING SERVICES LIMITED

Company number 08497952

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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)
06 Jun 2013	AP01	Appointment of Kevin Patrick Terrins as a director	View PDF Appointment of Kevin Patrick Terrins as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 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 - 2 pages (2 pages)
20 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 May 2013	AP01	Appointment of John Michael Graham as a director	View PDF Appointment of John Michael Graham as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP03	Appointment of Anthony Leonard Lee as a secretary	View PDF Appointment of Anthony Leonard Lee as a secretary - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP01	Appointment of Mr Anand Jain as a director	View PDF Appointment of Mr Anand Jain as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	TM01	Termination of appointment of Andreas Stylianou as a director	View PDF Termination of appointment of Andreas Stylianou as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from the Watch Oak Chain Lane Battle East Sussex TN33 0YD on 17 May 2013	View PDF Registered office address changed from the Watch Oak Chain Lane Battle East Sussex TN33 0YD on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CERTNM	Company name changed ingleby (1913) LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-02	View PDF Company name changed ingleby (1913) LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-02 - link opens in a new window - 3 pages (3 pages)
15 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2013	MR01	Registration of charge 084979520001	View PDF Registration of charge 084979520001 - link opens in a new window - 72 pages (72 pages)
07 May 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 May 2013	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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