MEDICS NETWORK LIMITED

Company number SC438608

Date	Type	Description	View / Download
16 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(5 pages)
16 Dec 2014	CH01	Director's details changed for Jane Griffiths on 16 December 2014	(2 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 Oct 2014	AP01	Appointment of Kunal Hinduja as a director on 22 August 2014	(3 pages)
10 Sep 2014	AA01	Current accounting period shortened from 31 March 2014 to 31 March 2013	(1 page)
08 Apr 2014	TM01	Termination of appointment of Kunal Hinduja as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Jane Griffiths as a director	(3 pages)
20 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(5 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 100.00	(8 pages)
17 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
09 Jan 2013	AP01	Appointment of Mr Kunal Hinduja as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Alan Barr as a director	(1 page)
20 Dec 2012	CERTNM	Company name changed st. Vincent street (524) LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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