PRIVATE MEDS LIMITED

Company number 06494908

Date	Type	Description	View / Download
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
16 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD on 10 March 2011	(1 page)
20 Jan 2011	SH02	Sub-division of shares on 24 December 2010	(5 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Jan 2011	AP01	Appointment of Dr Nitin Shori as a director	(3 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Sep 2010	CC04	Statement of company's objects	(2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 May 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 12 May 2010	(3 pages)
07 May 2010	AD01	Registered office address changed from 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 7 May 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
18 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 May 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
07 May 2009	288c	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009	(1 page)
27 Dec 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
06 Feb 2008	NEWINC	Incorporation	(16 pages)