AAL MEDICAL SERVICES LIMITED

Company number 08950636

Date	Type	Description	View / Download
22 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 480	(3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Jason Antony Zemmel on 1 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Richard Power on 1 March 2016	(2 pages)
11 Feb 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
11 Nov 2015	MR01	Registration of charge 089506360002, created on 3 November 2015	(42 pages)
05 Nov 2015	MR04	Satisfaction of charge 089506360001 in full	(4 pages)
27 Oct 2015	AD01	Registered office address changed from 14 New Wharf Road London N1 9RT to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 480	(4 pages)
01 Jun 2015	AD01	Registered office address changed from 12 Poplars Court Lenton Lane Nottingham NG7 2RR United Kingdom to 14 New Wharf Road London N1 9RT on 1 June 2015	(1 page)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
17 Dec 2014	MR01	Registration of charge 089506360001, created on 5 December 2014	(30 pages)
09 Dec 2014	AP01	Appointment of Mr Jason Zemmel as a director on 5 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Anila Khalique as a director on 5 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Lawrence Pik Yew Lau as a director on 5 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Abraze Khalique as a director on 5 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Richard Power as a director on 5 December 2014	(2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 480	(4 pages)
11 Sep 2014	CERTNM	Company name changed devonrock LIMITED\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11	(3 pages)
10 Sep 2014	AP01	Appointment of Mrs Anila Khalique as a director on 9 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Dr Abraze Khalique as a director on 9 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Dr Lawrence Pik Yew Lau as a director on 9 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Andrew Simon Davis as a director on 9 September 2014	(1 page)
10 Sep 2014	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Poplars Court Lenton Lane Nottingham NG7 2RR on 10 September 2014	(1 page)
20 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-20 GBP 1	(43 pages)