MSD AH (COMPANION HEALTH) LTD

Company number 07890909

Date	Type	Description	View / Download
29 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Oct 2015	TM01	Termination of appointment of Andras Bolcskei as a director on 1 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(4 pages)
09 Jan 2015	TM01	Termination of appointment of Karsten Clemens Meisloch as a director on 11 December 2014	(1 page)
09 Jan 2015	AP01	Appointment of Andrea Frances Costa as a director on 11 December 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Jan 2014	AP01	Appointment of Karsten Clemens Meisloch as a director	(2 pages)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(4 pages)
03 Jan 2014	TM01	Termination of appointment of Mark Mcdowell as a director	(1 page)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Feb 2013	TM02	Termination of appointment of a secretary	(1 page)
18 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
08 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jan 2013	AD02	Register inspection address has been changed	(1 page)
26 Oct 2012	AP01	Appointment of Andras Bolcskei as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of David Hallas as a director	(1 page)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)