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A5 MEDICAL LIMITED

Company number 08698025

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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)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England to Vision House, 3, Dee Road Richmond Surrey TW9 2JN on 14 October 2014	View PDF Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England to Vision House, 3, Dee Road Richmond Surrey TW9 2JN on 14 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AP01	Appointment of Mr Uday Kiran Boyapally as a director on 14 October 2014	View PDF Appointment of Mr Uday Kiran Boyapally as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	TM01	Termination of appointment of Desmond Mccann as a director on 14 October 2014	View PDF Termination of appointment of Desmond Mccann as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	CERTNM	Company name changed brakes place road services LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution	View PDF Company name changed brakes place road services LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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