COM AND MED LIMITED

Company Documents

DateDescription
11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR VASIL PRILIPKO

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27/01/1627 January 2016 DIRECTOR APPOINTED MR VLADIMIR PRILIPKO

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1520 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / VASIL PRILIPKO / 01/01/2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/04/148 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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08/04/108 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VASIL PRILIPKO / 08/04/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/04/065 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 NEW SECRETARY APPOINTED

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14/04/0114 April 2001 SECRETARY RESIGNED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 REGISTERED OFFICE CHANGED ON 14/04/01 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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04/04/014 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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