FRONTIER MEDICAL SOLUTIONS LIMITED

Company number 08670412

Date	Type	Description	View / Download
20 Nov 2013	AD01	Registered office address changed from C/O Kester Capital Llp 1St Floor 48 Dover Street London W1S 4FF England on 20 November 2013	(1 page)
20 Nov 2013	AD01	Registered office address changed from 7Th Floor Lansdowne House 57 Berkeley Square London W1J 6ER England on 20 November 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of Ruth Bracken as a director	(1 page)
06 Sep 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
06 Sep 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
06 Sep 2013	AP01	Appointment of Mr Jeniv Shah as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Mr Robert Cameron Crockett as a director	(2 pages)
04 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
04 Sep 2013	CERTNM	Company name changed de facto 2045 LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 September 2013	(1 page)
30 Aug 2013	NEWINC	Incorporation	(16 pages)