GLOBAL MEDICAL SYSTEMS GROUP LTD

Company Documents

DateDescription
27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
SUITE 2 23-24 GREAT JAMES STREET
LONDON
WC1N 3ES

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15/04/1415 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

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19/04/1219 April 2012 Annual return made up to 11 February 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAWEL WOJCIK / 01/10/2009

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25/05/1025 May 2010 Annual return made up to 11 February 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 28 February 2008

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03/06/093 June 2009 DISS40 (DISS40(SOAD))

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02/06/092 June 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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04/03/084 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0721 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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