UK INDEPENDENT MEDICAL SERVICES LIMITED

Company number 04530717

Date	Type	Description	View / Download
14 Sep 2011	AD01	Registered office address changed from Indigo House Belmont Business Park Durham County Durham DH1 1TW United Kingdom on 14 September 2011	(1 page)
08 Sep 2011	AP01	Appointment of Mr Ian James Medforth as a director	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
19 Aug 2011	AP01	Appointment of Mr Paul Charles Healey as a director	(2 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2011	AD01	Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 15 February 2011	(1 page)
15 Feb 2011	AP03	Appointment of Mr Paul Gray as a secretary	(1 page)
10 Feb 2011	MISC	Auditor statement under section 519	(1 page)
03 Feb 2011	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	(1 page)
19 Oct 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
05 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 105,300	(3 pages)
21 Sep 2010	AP01	Appointment of Mr Richard Elliot Perlman as a director	(2 pages)
21 Sep 2010	AP04	Appointment of Paul Hastings Administrative Services Limited as a secretary	(2 pages)
21 Sep 2010	AD01	Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 21 September 2010	(1 page)
21 Sep 2010	AP01	Appointment of Mr James Kerrick Price as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Ian Medforth as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Paul Gray as a secretary	(1 page)
20 Sep 2010	TM01	Termination of appointment of Paul Gray as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Paul Healey as a director	(1 page)