RDM MEDITEC LIMITED

Company number 04626368

Date	Type	Description	View / Download
08 Mar 2017	AD01	Registered office address changed from 0 C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017	(1 page)
08 Mar 2017	CH01	Director's details changed for Mr David Martin Keene on 8 March 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
23 Dec 2016	CH01	Director's details changed for Mr David Martin Keene on 23 December 2016	(2 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Jul 2015	AD01	Registered office address changed from C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham B3 1TT to 0 C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham B3 1TT on 17 July 2015	(1 page)
17 Jul 2015	CH03	Secretary's details changed for Mr Graham Stuart Keene on 17 July 2015	(1 page)
17 Jul 2015	CH01	Director's details changed for Mr David Martin Keene on 17 July 2015	(2 pages)
17 Jul 2015	CH01	Director's details changed for Mr Graham Stuart Keene on 17 July 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(4 pages)
17 Jan 2014	CH03	Secretary's details changed for Mr Graham Stuart Keene on 3 December 2013	(1 page)
17 Jan 2014	CH01	Director's details changed for Mr Graham Stuart Keene on 3 December 2013	(2 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
02 Jan 2013	CH03	Secretary's details changed for Mr Graham Stuart Keene on 1 December 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Graham Stuart Keene on 1 December 2012	(2 pages)
15 Aug 2012	CERTNM	Company name changed rdm medical LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution	(3 pages)
03 Aug 2012	CERTNM	Company name changed LAGONDA123 LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-08-03 NM01 ‐ Change of name by resolution	(3 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)