ISOFT MEDICAL SYSTEMS LIMITED

Company number 02270133

Date	Type	Description	View / Download
06 Jun 2009	AA	Full accounts made up to 30 June 2008	(25 pages)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Apr 2009	CERTNM	Company name changed torex medical systems LIMITED\certificate issued on 29/04/09	(2 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
16 Jan 2009	288a	Director appointed mr andrea fiumicelli	(1 page)
16 Jan 2009	288a	Director appointed mr adrian charles stevens	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / howard edelman / 12/01/2009	(2 pages)
13 Jan 2009	288b	Appointment terminated director paul richards	(1 page)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 19/11/2007	(3 pages)
24 Jul 2008	AUD	Auditor's resignation	(1 page)
30 May 2008	AA	Full accounts made up to 30 April 2007	(25 pages)
29 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
17 Dec 2007	395	Particulars of mortgage/charge	(23 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(23 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
23 May 2007	288b	Director resigned	(1 page)