ASTOR-BANNERMAN (MEDICAL) LIMITED

Company number 02849299

Date	Type	Description	View / Download
30 Mar 2016	AP01	Appointment of Mr Alexander Kwok as a director on 21 March 2016	(3 pages)
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200	(6 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 200	(6 pages)
29 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
06 Feb 2014	MR01	Registration of charge 028492990005	(36 pages)
20 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 200	(6 pages)
18 Oct 2013	MR04	Satisfaction of charge 4 in full	(1 page)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
17 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
17 Oct 2012	CH01	Director's details changed for Peter Gerald Wake Deverson on 1 January 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for James Bruce Philip Charles Stuart Smith on 1 January 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Anthony Colin Kilgarriff on 1 January 2012	(2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
19 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
19 Oct 2011	CH01	Director's details changed for Anthony Colin Kilgarriff on 19 October 2011	(2 pages)
19 Oct 2011	CH01	Director's details changed for James Bruce Philip Charles Stuart Smith on 19 October 2011	(2 pages)
19 Oct 2011	CH01	Director's details changed for Doctor Ken Doh Kwok on 19 October 2011	(2 pages)
19 Oct 2011	CH01	Director's details changed for Peter Gerald Wake Deverson on 19 October 2011	(2 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)