FRONTIER MEDICAL GROUP LIMITED

Company number 08670394

Date	Type	Description	View / Download
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
29 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,354.5	(8 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,354.50	(18 pages)
20 Mar 2014	AP01	Appointment of Mr Jeniv Shah as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Simon Timothy Jackson as a director	(2 pages)
14 Mar 2014	CERTNM	Company name changed lime topco LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-04	(2 pages)
14 Mar 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,679.00	(18 pages)
07 Jan 2014	SH08	Change of share class name or designation	(2 pages)
07 Jan 2014	SH02	Sub-division of shares on 5 December 2013	(5 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
19 Dec 2013	AP01	Appointment of Mr Frank Thomas Collins as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Matthew James Bambery as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Nicholas John Stratton Davis as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr John Durston as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Nigel Harris as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Jeniv Shah as a director	(1 page)
11 Dec 2013	AD01	Registered office address changed from C/O Kester Capital 1St Floor 48 Dover Street London W1S 4FF England on 11 December 2013	(1 page)
22 Nov 2013	AD01	Registered office address changed from C/O C/O Kester Capital 1St Floor 48 Dover Street London W1S 4FF England on 22 November 2013	(1 page)
20 Nov 2013	AD01	Registered office address changed from C/O Kester Capital Llp 1St Floor 48 Dover Street London W1S 4FF England on 20 November 2013	(1 page)
20 Nov 2013	AD01	Registered office address changed from 7Th Floor Lansdowne House 57 Berkeley Square London W1J 6ER England on 20 November 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of Ruth Bracken as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
06 Sep 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)