JOHNSON & JOHNSON MEDICAL LIMITED

Company number SC132162

Date	Type	Description	View / Download
18 Jul 2016	CH01	Director's details changed for Mrs Fionnuala Maria Tighe on 18 July 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 17,922,230	(6 pages)
08 Apr 2016	AP01	Appointment of Mr George Moore Blair as a director on 6 April 2016	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Sophie Jeanne Dutilloy as a director on 2 November 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 28 December 2014	(38 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 17,922,230	(6 pages)
12 Jun 2015	CH01	Director's details changed for Mr Ian Blyth Lathangie Walker on 12 June 2015	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Aug 2014	AA	Full accounts made up to 29 December 2013	(39 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 17,922,230	(6 pages)
05 Mar 2014	AP01	Appointment of Mrs Fionnuala Maria Tighe as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Abraham Faber as a director	(1 page)
01 Aug 2013	AA	Full accounts made up to 30 December 2012	(38 pages)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
04 Dec 2012	TM01	Termination of appointment of Colin Morgan as a director	(1 page)
19 Nov 2012	AP01	Appointment of Mr Thomas Robin Lavery as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Ian Blyth Lathangie Walker as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Mrs Sophie Jeanne Dutilloy as a director	(2 pages)
12 Jun 2012	AA	Full accounts made up to 1 January 2012	(34 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
09 Dec 2011	TM01	Termination of appointment of Christopher Norman as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Christopher Keith Norman as a director	(2 pages)
22 Jul 2011	AP03	Appointment of Mr Douglas Alfred Peter Rose as a secretary	(1 page)
21 Jul 2011	TM02	Termination of appointment of Abraham Faber as a secretary	(1 page)
29 Jun 2011	AA	Full accounts made up to 2 January 2011	(33 pages)

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