TRIPLE WEST MEDICAL LIMITED

Company number 06338025

Date	Type	Description	View / Download
23 Jun 2016	AA	Micro company accounts made up to 30 November 2015	(1 page) Download iXBRL
09 Jun 2016	AA01	Previous accounting period extended from 14 November 2015 to 30 November 2015	(1 page)
20 Apr 2016	AD01	Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 20 April 2016	(1 page)
19 Aug 2015	AA	Full accounts made up to 14 November 2014	(15 pages)
12 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(4 pages)
12 Aug 2015	CH01	Director's details changed for Mr Orcun Oruc on 8 August 2015	(2 pages)
20 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 14 November 2014	(1 page)
12 Jan 2015	TM02	Termination of appointment of Michael Guy Stewart as a secretary on 14 November 2014	(1 page)
12 Jan 2015	AP03	Appointment of Mr Sanjay Gorasia as a secretary on 14 November 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Sanjay Gorasia as a director on 14 November 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Gurol Mahmut Kurt as a director on 14 November 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Andrew Mark Victor Church as a director on 14 November 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Glenn Swaby as a director on 14 November 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from 41 Whitcomb Street London WC2H 7DT to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 24 November 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(5 pages)
20 Jun 2014	AP03	Appointment of Mr Michael Guy Stewart as a secretary	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Stephen Shipley as a director	(1 page)
20 Jun 2014	TM02	Termination of appointment of Stephen Shipley as a secretary	(1 page)
03 Mar 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
21 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(6 pages)
05 Mar 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
28 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(6 pages)
28 Aug 2012	TM01	Termination of appointment of Rickardo Wright as a director	(1 page)
11 May 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)