REACT & RECOVER MEDICAL GROUP LIMITED

Company number 07316438

Date	Type	Description	View / Download
21 Oct 2014	AD01	Registered office address changed from , Evans Business Centre Manchester Road, Bolton, Lancs, BL3 2NZ to Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA on 21 October 2014	(1 page)
21 Oct 2014	MA	Memorandum and Articles of Association	(32 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Martin Fielding as a director on 18 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Laurence Moorse as a director on 18 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Robert Simon Terry as a director on 18 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of David Pearce as a director on 18 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Peter Laithwaite as a director on 18 September 2014	(1 page)
07 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
21 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 201 Statement of capital on 2014-05-21 GBP 201 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
08 Jul 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(6 pages)
08 Jul 2013	CH01	Director's details changed for Mr Peter Laithwaite on 19 April 2013	(2 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
28 Jun 2013	TM02	Termination of appointment of Joanne Burke as a secretary	(1 page)
13 Jun 2013	CERTNM	Company name changed panda 2010 LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-13	(4 pages)
13 Jun 2013	CONNOT	Change of name notice	(2 pages)
01 May 2013	AP01	Appointment of Mr David Pearce as a director	(2 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
16 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)