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MEDICAL DEFENSE SOCIETY LIMITED

Company number 09954373

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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 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	AA01	Previous accounting period shortened from 31 January 2017 to 31 October 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AD01	Registered office address changed from 59 Warwick Gardens Unit 2 London W14 8PL England to Unit 2 59 Warwick Gardens Kensington and Chelsea London W14 8PL on 2 September 2016	View PDF Registered office address changed from 59 Warwick Gardens Unit 2 London W14 8PL England to Unit 2 59 Warwick Gardens Kensington and Chelsea London W14 8PL on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	TM02	Termination of appointment of Raoul Jacob as a secretary on 30 August 2016	View PDF Termination of appointment of Raoul Jacob as a secretary on 30 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CH03	Secretary's details changed for Dr Raoul Jacob on 30 August 2016	View PDF Secretary's details changed for Dr Raoul Jacob on 30 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CH01	Director's details changed for Mr Thomas Cadyenkunnil on 30 August 2016	View PDF Director's details changed for Mr Thomas Cadyenkunnil on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AD01	Registered office address changed from 74 Warwick Gardens London W14 8PP United Kingdom to 59 Warwick Gardens Unit 2 London W14 8PL on 30 August 2016	View PDF Registered office address changed from 74 Warwick Gardens London W14 8PP United Kingdom to 59 Warwick Gardens Unit 2 London W14 8PL on 30 August 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	CERTNM	Company name changed medical defense LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-10	View PDF Company name changed medical defense LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-10 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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