SPEMBLY MEDICAL LIMITED

Company number 02087534

Date	Type	Description	View / Download
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Oct 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
26 Aug 2009	288c	Director's change of particulars / john henneman iii / 05/01/2008	(1 page)
31 Mar 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
21 Nov 2008	363a	Return made up to 17/09/08; full list of members	(6 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Oct 2007	363s	Return made up to 17/09/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
12 Oct 2006	363a	Return made up to 17/09/06; full list of members	(6 pages)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
17 Oct 2005	363a	Return made up to 17/09/05; full list of members	(6 pages)
14 Oct 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288a	New secretary appointed	(2 pages)
24 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
05 Oct 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
08 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Sep 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
02 Apr 2003	88(2)R	Ad 20/12/02--------- £ si 2629200@1=2629200 £ ic 1553716/4182916	(4 pages)