(TM01) Director's appointment was terminated on August 8, 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment was terminated on February 22, 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on November 9, 2017: 39406.04 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, November 2017
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(12 pages)
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(CH01) On June 26, 2017 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On June 23, 2017 director's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 31, 2016
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
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(AP01) On March 21, 2017 new director was appointed.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) On March 21, 2017 new director was appointed.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on December 22, 2015: 34700.16 GBP
filed on: 5th, February 2016
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, February 2016
| resolution
|
Free Download
|
(TM01) Director's appointment was terminated on October 2, 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on September 1, 2015: 21743.24 GBP
capital
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, August 2015
| resolution
|
Free Download
|
(SH01) Capital declared on April 2, 2015: 33120.16 GBP
filed on: 13th, August 2015
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 17, 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on September 4, 2014: 9279.09 GBP
capital
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(SH01) Capital declared on May 21, 2015: 21743.24 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, May 2014
| resolution
|
Free Download
(25 pages)
|
(SH01) Capital declared on April 9, 2014: 21743.24 GBP
filed on: 6th, May 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 29, 2011: 6733.33 GBP
filed on: 16th, October 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on December 6, 2012: 9279.09 GBP
filed on: 16th, October 2013
| capital
|
Free Download
(3 pages)
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(AD01) Company moved to new address on September 24, 2013. Old Address: , Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
filed on: 24th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to August 17, 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 11th, January 2013
| resolution
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on November 30, 2012
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 17, 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(9 pages)
|
(AP01) On June 27, 2012 new director was appointed.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) On November 15, 2011 new director was appointed.
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On November 15, 2011 new director was appointed.
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on August 18, 2011: 6000.00 GBP
filed on: 4th, October 2011
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on August 18, 2011
filed on: 7th, September 2011
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 7th, September 2011
| resolution
|
Free Download
(25 pages)
|
(SH01) Capital declared on August 18, 2011: 5000.00 GBP
filed on: 1st, September 2011
| capital
|
Free Download
(3 pages)
|
(AP01) On September 1, 2011 new director was appointed.
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on August 18, 2011: 11000.00 GBP
filed on: 1st, September 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 17, 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 17th, August 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed qmed spine LIMITEDcertificate issued on 17/08/11
filed on: 17th, August 2011
| change of name
|
Free Download
(5 pages)
|
(CERTNM) Company name changed q-med spine LIMITEDcertificate issued on 03/08/11
filed on: 3rd, August 2011
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 26, 2011
filed on: 26th, July 2011
| resolution
|
Free Download
(4 pages)
|
(CH01) On July 21, 2011 director's details were changed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed q-med LIMITEDcertificate issued on 17/05/11
filed on: 17th, May 2011
| change of name
|
Free Download
(4 pages)
|
(RES15) Resolution on April 19, 2011 to change company name
change of name
|
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(CONNOT) Change of name notice
filed on: 17th, May 2011
| change of name
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on April 21, 2011. Old Address: , 7 Walker Terrace, Gateshead, Tyne and Wear, NE8 1DH, England
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2011
filed on: 18th, April 2011
| accounts
|
Free Download
(1 page)
|
(AP01) On March 31, 2011 new director was appointed.
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On March 31, 2011 new director was appointed.
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 31, 2011
filed on: 31st, March 2011
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed newco mww LIMITEDcertificate issued on 08/03/11
filed on: 8th, March 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on December 20, 2010 to change company name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 4, 2011
filed on: 4th, February 2011
| resolution
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 22nd, December 2010
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, August 2010
| incorporation
|
Free Download
(22 pages)
|