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MEDICAL & COMMERCIAL INTERNATIONAL LIMITED

Company number 09375775

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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 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
30 Aug 2016	AP01	Appointment of Mr James Oliver Nugent as a director on 12 August 2016	View PDF Appointment of Mr James Oliver Nugent as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	AP01	Appointment of Mr James Clifford Banks as a director on 12 August 2016	View PDF Appointment of Mr James Clifford Banks as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP01	Appointment of Mr Anthony James Wright as a director on 12 August 2016	View PDF Appointment of Mr Anthony James Wright as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM01	Termination of appointment of David Edward Reeves as a director on 12 August 2016	View PDF Termination of appointment of David Edward Reeves as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	CERTNM	Company name changed castel risk (no.1) LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	View PDF Company name changed castel risk (no.1) LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-06 GBP 1	View PDF Incorporation Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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