MAP OF MEDICINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1912 February 2019 | DISS40 (DISS40(SOAD)) |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 23/11/1823 November 2018 | SECRETARY APPOINTED MS KERRI LYNN MCKECHNIE |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY CORRINA RALPH |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR CHARLES TUCHINDA |
| 05/09/185 September 2018 | SECRETARY APPOINTED AIMEE NISBET |
| 22/06/1822 June 2018 | SECRETARY APPOINTED MISS CORRINA MARIE RALPH |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILBANKS |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLOCH |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ARNOLD |
| 08/03/188 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CORRINA RALPH / 08/03/2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 23/03/1723 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARNOLD / 20/09/2016 |
| 19/01/1619 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | SECRETARY APPOINTED ROBERT ARNOLD |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON HASBRIG-HARTLEY |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOSEPH NICHOLS / 14/12/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SANDRA HASBRIG-HARTLEY / 23/11/2009 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN UNITED KINGDOM |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MALLOCH / 14/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WILBANKS / 14/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DORN / 14/12/2009 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS; AMEND |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON HASBRIG-HARTLEY / 27/01/2009 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON HASBRIG-HARTLEY / 27/01/2009 |
| 28/05/0828 May 2008 | SECRETARY APPOINTED ALISON HASBRIG-HARTLEY |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE BOSTRON |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DARREN JOSEPH NICHOLS |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | COMPANY NAME CHANGED TROPICALDOVE LIMITED CERTIFICATE ISSUED ON 18/01/08 |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company