PETMEDICS LIMITED

Company number 04268010

Date	Type	Description	View / Download
02 Jan 2013	TM02	Termination of appointment of Paul Coxon as a secretary	(1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
16 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AD01	Registered office address changed from C/O Cvs (Uk) Ltd Cvs House Vinces Road Diss Norfolk IP22 4AY on 28 March 2012	(1 page)
21 Dec 2011	AP01	Appointment of Mr Simon Campbell Innes as a director	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Paul Daryl Coxon on 20 December 2011	(3 pages)
21 Dec 2011	CH03	Secretary's details changed for Mr Paul Daryl Coxon on 20 December 2011	(2 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
18 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
24 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
15 Mar 2010	AP01	Appointment of Mr Brian Henry Pound as a director	(3 pages)
11 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
11 Aug 2009	288c	Director's change of particulars / paul coxon / 18/12/2008	(2 pages)
24 Jun 2009	288a	Secretary appointed mr paul daryl coxon	(1 page)
24 Jun 2009	288b	Appointment terminated secretary simon innes	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
15 Oct 2008	225	Accounting reference date shortened from 25/11/2008 to 30/06/2008	(1 page)
18 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 25 November 2007	(7 pages)
23 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 25/11/2007	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from unit c victoria road diss norfolk IP22 4GA	(1 page)