MEDSCREEN HOLDINGS LIMITED

Company number 04386697

Date	Type	Description	View / Download
10 Jan 2014	TM01	Termination of appointment of Ian Fieldhouse as a director	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
27 Jun 2013	AP01	Appointment of Mr Ian William Fieldhouse as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Katharine Wright as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Apr 2012	AP01	Appointment of Ross Macken as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Peter Welch as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AD01	Registered office address changed from 10 Buckingham Street London WC2N 6DF England on 4 January 2011	(1 page)
23 Dec 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2010	MISC	Section 519 companies act 2006	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Sep 2010	TM01	Termination of appointment of Neil Elton as a director	(1 page)
09 Sep 2010	AP03	Appointment of Mr Geoffrey John Couling as a secretary	(2 pages)
09 Sep 2010	AP01	Appointment of Mr Peter Geoffrey Welch as a director	(2 pages)
27 Aug 2010	AP01	Appointment of Mrs Katharine Hannah Wright as a director	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Neil Elton as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Keith Tozzi as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Fiona Begley as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Nov 2009	TM02	Termination of appointment of Rowena Nixon as a secretary	(2 pages)