PROVIDE MEDICAL LTD

Company number 06982040

Date	Type	Description	View / Download
23 Dec 2014	CH01	Director's details changed for Muzafar Memon on 21 November 2014	(2 pages)
28 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
02 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from 4Th Floor Exchange House Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 2EA to 2 Grange Court Harnett Drive Milton Keynes Buckinghamshire MK12 5NE on 2 September 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
24 Jul 2014	AP01	Appointment of Mr Keiron Gallimore as a director on 21 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Jonathan James Bettell as a director on 21 July 2014	(2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
13 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
19 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	(4 pages)
30 Aug 2013	CH01	Director's details changed for Muzafar Memon on 1 August 2013	(2 pages)
30 Apr 2013	AD01	Registered office address changed from Calverton House 1 Keller Close Milton Keynes Bucks MK11 3LL on 30 April 2013	(1 page)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
31 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2012	(13 pages)
24 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 31/10/2012	(5 pages)
18 Sep 2012	AD01	Registered office address changed from 9 Shirwell Crescent Furzton Lake Furzton Milton Keynes Buckinghamshire MK4 1GA England on 18 September 2012	(2 pages)
09 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2012	SH08	Change of share class name or designation	(2 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 03/01/2012	(18 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
21 Jun 2011	TM01	Termination of appointment of Daniel Brazier as a director	(1 page)