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G & B MEDICAL SERVICES LIMITED

Company number 07580551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2011 TM02 Termination of appointment of a secretary
27 May 2011 CERTNM Company name changed sybass LIMITED\certificate issued on 27/05/11
  • CONNOT ‐
20 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
18 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
18 Apr 2011 CONNOT Change of name notice
13 Apr 2011 AP01 Appointment of Dr Mark Hunter as a director
13 Apr 2011 AP03 Appointment of Dr Derek Hunter as a secretary
07 Apr 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Apr 2011 TM01 Termination of appointment of Dunstana Davies as a director
07 Apr 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 April 2011
28 Mar 2011 NEWINC Incorporation