MEDICAL SERVICES INTERNATIONAL LIMITED

Company number 01416977

Date	Type	Description	View / Download
16 Apr 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 1 March 2013	(2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Richard Thomas Bowden on 16 April 2013	(2 pages)
05 Apr 2013	AA	Accounts made up to 31 December 2012	(26 pages)
04 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(11 pages)
10 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr Richard Thomas Bowden as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Andrew Michael Peeler as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Martin George as a director	(1 page)
22 May 2012	AA	Accounts made up to 31 December 2011	(26 pages)
04 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(10 pages)
21 Nov 2011	CH01	Director's details changed for Michele Lahey on 1 November 2011	(2 pages)
26 May 2011	AA	Accounts made up to 31 December 2010	(26 pages)
29 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(10 pages)
06 Sep 2010	AP01	Appointment of Martin Peter George as a director	(2 pages)
31 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Fergus Kee as a director	(1 page)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
18 May 2010	AA	Accounts made up to 31 December 2009	(22 pages)
17 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
16 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(7 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)