GLOBAL MEDICS LIMITED

Company number 04444302

Date	Type	Description	View / Download
01 Apr 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
30 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Aug 2015	TM01	Termination of appointment of Justyn Randall as a director on 30 July 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of Saravana Kumar Periaswami as a secretary on 30 July 2015	(1 page)
10 Aug 2015	AP03	Appointment of Ms Rebecca Jane Watson as a secretary on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Darren Mee as a director on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Nigel Marsh as a director on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Ms Julia Robertson as a director on 30 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Ms Rebecca Jane Watson as a director on 30 July 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from C/O Kumar Periaswami Ealing Cross 85 Uxbridge Road Ealing London W5 5th to 800 the Boulevard Capability Green Luton LU1 3BA on 10 August 2015	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
12 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(3 pages)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
16 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(3 pages)
16 May 2014	CH01	Director's details changed for Mr Justyn Randall on 1 January 2014	(2 pages)
12 Feb 2014	AD01	Registered office address changed from C/O Kumar Periaswami Exchange Plaza 58 Uxbridge Road London W5 2ST England on 12 February 2014	(1 page)
05 Feb 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
27 Jun 2013	AP03	Appointment of Mr Saravana Kumar Periaswami as a secretary	(1 page)
27 Jun 2013	TM02	Termination of appointment of Bala Shanmugam as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
10 Apr 2013	AD01	Registered office address changed from 58 Uxbridge Road London W5 2ST on 10 April 2013	(1 page)
10 Apr 2013	CH01	Director's details changed for Mr Justyn Randall on 1 April 2013	(2 pages)