PULSION MEDICAL UK LIMITED

Company number 03611506

Date	Type	Description	View / Download
22 Dec 2011	CH01	Director's details changed for Mr Patricio Lacalle on 9 June 2011	(3 pages)
06 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2010	AP01	Appointment of Mr Patricio Lacalle as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Anthony Wilson as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Alan Press as a director	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Oct 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AP01	Appointment of Mr Christoph Robert Manegold as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Frank Posnanski as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Matthias Bohn as a director	(1 page)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Nov 2009	AD01	Registered office address changed from Arundel Road Uxbridge Middlesex UB8 2SA on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Anthony William Wilson on 1 November 2009	(2 pages)
02 Nov 2009	TM02	Termination of appointment of Anthony Wilson as a secretary	(1 page)
02 Nov 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(4 pages)
06 Apr 2009	288a	Director appointed alan christopher press	(2 pages)
06 Apr 2009	288b	Appointment terminated director david jones	(1 page)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Feb 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Jan 2009	288a	Director appointed matthias bohn	(2 pages)
30 Dec 2008	288a	Director appointed frank posnanski	(2 pages)
05 Dec 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
05 Dec 2008	288b	Appointment terminated director stefan land	(1 page)
27 Oct 2008	288b	Appointment terminated director bradley gould	(1 page)