MADE BY MEDICS LIMITED

Company Documents

DateDescription
21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
C/O MADE BY MEDICS
4-5 BONHILL STREET
LONDON
EC2A 4BX

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/05/1527 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/05/1424 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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19/05/1419 May 2014 SECRETARY APPOINTED MR JACOPO MARCANTONIO

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
C/O DR. MICHELLE TEO
4TH FLOOR GOOGLE CAMPUS 4-5 BONHILL STREET LOND
4TH FLOOR, GOOGLE CAMPUS, 4-5 BONHILL STREET,
LONDON
EC2A 4BX
UNITED KINGDOM

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TEO

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19/05/1419 May 2014 APPOINTMENT TERMINATED, SECRETARY MICHELLE TEO

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24/02/1424 February 2014 04/12/13 STATEMENT OF CAPITAL GBP 1125

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03/01/143 January 2014 04/12/13 STATEMENT OF CAPITAL GBP 1000

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31/12/1331 December 2013 04/12/13 STATEMENT OF CAPITAL GBP 1000

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20/12/1320 December 2013 ARTICLES OF ASSOCIATION

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08/12/138 December 2013 REGISTERED OFFICE CHANGED ON 08/12/2013 FROM, GOOGLE CAMPUS 4-5 BONHILL STREET, LONDON, EC2A 4BX, ENGLAND

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19/07/1319 July 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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