NEW MEDICAL SYSTEMS LIMITED

Director's details changed for Mr Paul Fussey on 27 Mar 2017

PDF · 2 pages

Auditor's resignation

Filed on paper · 1 page

Current accounting period shortened from 31 Mar 2017 to 28 Feb 2017

PDF · 1 page

Accounts for a small company made up to 31 Mar 2016

Filed on paper · 9 pages

Appointment of Mr John Paul Marshall as a director on 24 Nov 2016

PDF · 2 pages

Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 24 Nov 2016

PDF · 2 pages

Appointment of Mr Paul Fussey as a director on 24 Nov 2016

PDF · 2 pages

Appointment of Mr Douglas John David Perkins as a director on 24 Nov 2016

PDF · 2 pages

Resolutions

Filed on paper · 20 pages

Statement of capital following an allotment of shares on 24 Nov 2016

Filed on paper · 4 pages

Resolutions

Filed on paper · 12 pages

Accounts for a small company made up to 31 Mar 2015

Filed on paper · 9 pages

Termination of appointment of Darshak Ashok Shah as a secretary on 30 Jun 2015

PDF · 1 page

Appointment of Mr Michael O'keeffe as a secretary on 1 Jul 2015

PDF · 2 pages

Annual return made up to 12 Apr 2014 with full list of shareholders

PDF · 10 pages

Termination of appointment of Laurence Whitefield as a director

PDF · 1 page

Accounts for a small company made up to 31 Mar 2013

Filed on paper · 9 pages

Appointment of Mr Mark David Goldman as a director

PDF · 2 pages

Resolutions

Filed on paper · 6 pages

Memorandum and Articles of Association

Filed on paper · 11 pages