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THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED

Company number 01572720

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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)
12 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
18 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Philip Manley as a director
18 Jun 2012 AP01 Appointment of Dr Rachel Hargest as a director
18 Jun 2012 CH01 Director's details changed for Mr Mark Alexander Talbot Johnstone on 20 June 2011
15 Jun 2012 AA Full accounts made up to 30 September 2011
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 AP01 Appointment of Mr Jerry Cowhig as a director
10 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Mark Alexander Talbot Johnstone on 8 April 2011
09 Jun 2011 TM01 Termination of appointment of John Skuse as a director
09 Jun 2011 CH03 Secretary's details changed for Mr Mark Alexander Talbot Johnstone on 8 April 2011
31 May 2011 AA Full accounts made up to 30 September 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 TM01 Termination of appointment of Kenneth Citron as a director
29 Oct 2010 TM01 Termination of appointment of Peter Richardson as a director
29 Oct 2010 AP01 Appointment of Mr Philip Noel Manley as a director
15 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for John Skuse on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Peter Edward Hugh Richardson on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Dr Andrew Goldberg on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Mr Mark Alexander Talbot Johnstone on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Dr Fiona Mary Moss on 21 May 2010