AT MEDICS LIMITED

Company number 05057581

Date	Type	Description	View / Download
12 Mar 2012	CH03	Secretary's details changed for Dr Mohammad Aumran Tahir on 23 February 2012	(1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
14 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(12 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/06/2010	(1 page)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 211 ANNOTATION Clarification a second filing of SH01 was registered on 15/03/2021.	(4 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jul 2010	AD01	Registered office address changed from Barlby Road Surgery 81 Barlby Road North Kensington London W10 6AZ on 14 July 2010	(1 page)
17 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 22/03/2010	(5 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 22/03/2010	(1 page)
07 May 2010	CH01	Director's details changed for Muneeb Choudhry on 7 May 2010	(2 pages)
10 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(10 pages)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	AD02	Register inspection address has been changed	(1 page)
08 Mar 2010	CH01	Director's details changed for Dr Hasnain Ali Abbasi on 27 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Dr Fiyaz Lebbe on 27 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Muneeb Choudhry on 27 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Dr Tarek Radwan on 27 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Dr Muhammad Usman Quraishi on 27 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Dr Mohammad Aumran Tahir on 27 February 2010	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
13 May 2009	363a	Return made up to 27/02/09; full list of members	(8 pages)
13 May 2009	288c	Director and secretary's change of particulars / mohammad tahir / 27/02/2009	(1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)