PROMED SYSTEMS LTD

Date	Description
20/06/1620 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, SECRETARY M.W.DOUGLAS & COMPANY LIMITED View Document
22/10/1522 October 2015	Annual return made up to 7 September 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
25/06/1525 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
06/02/156 February 2015	CORPORATE SECRETARY APPOINTED M.W.DOUGLAS & COMPANY LIMITED View Document
04/02/154 February 2015	DISS40 (DISS40(SOAD)) View Document
03/02/153 February 2015	Annual return made up to 7 September 2014 with full list of shareholders View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD View Document

28/01/1528 January 2015	REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM View Document
13/01/1513 January 2015	FIRST GAZETTE View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
18/09/1418 September 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 View Document
28/08/1428 August 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM View Document
01/07/141 July 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
09/09/139 September 2013	Annual return made up to 7 September 2013 with full list of shareholders View Document
07/09/127 September 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document