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ACCENTUS MEDICAL LIMITED

Company number 04146523

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2013	AP01	Appointment of Mr Brian Howlett as a director	View PDF Appointment of Mr Brian Howlett as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	MG01	Duplicate mortgage certificatecharge no:7	View PDF Duplicate mortgage certificatecharge no:7 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	TM01	Termination of appointment of Andrew Krok-Paszkowski as a director	View PDF Termination of appointment of Andrew Krok-Paszkowski as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Nov 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
12 Nov 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
18 Jun 2012	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2012	MISC	Section 519 CA2006	View PDF Section 519 CA2006 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CH01	Director's details changed for Andrew Robert Krok-Paszkowski on 15 February 2012	View PDF Director's details changed for Andrew Robert Krok-Paszkowski on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Andrew Robert Krok-Paszkowski on 17 February 2012	View PDF Director's details changed for Andrew Robert Krok-Paszkowski on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
04 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AAMD	Amended full accounts made up to 31 March 2010	View PDF Amended full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
10 Dec 2010	CH01	Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010	View PDF Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH01	Director's details changed for Philip James Agg on 6 December 2010	View PDF Director's details changed for Philip James Agg on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AD01	Registered office address changed from 528.10 Unit 2 Rutherford Avenue Harwell Science and Innovation Campus Didcot Oxfordshire OX11 0DF United Kingdom on 6 December 2010	View PDF Registered office address changed from 528.10 Unit 2 Rutherford Avenue Harwell Science and Innovation Campus Didcot Oxfordshire OX11 0DF United Kingdom on 6 December 2010 - link opens in a new window - 1 page (1 page)
06 Dec 2010	TM01	Termination of appointment of Ralph Forster as a director	View PDF Termination of appointment of Ralph Forster as a director - link opens in a new window - 1 page (1 page)

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ACCENTUS MEDICAL LIMITED

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