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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)
30 Nov 2010 AD01 Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 30 November 2010
01 Nov 2010 AA Full accounts made up to 31 March 2010
27 May 2010 CERTNM Company name changed accentus PLC\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
27 May 2010 CONNOT Change of name notice
08 Mar 2010 CH01 Director's details changed for Philip James Agg on 1 March 2010
04 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Dr Philip James Agg on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ralph Nicholas Forster on 1 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 AA Full accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 24/01/09; full list of members
23 Oct 2008 288c Director's change of particulars / andrew krok paszkowski / 31/08/2008
17 Sep 2008 AA Full accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 24/01/08; full list of members
05 Nov 2007 AAMD Amended full accounts made up to 31 March 2007
28 Aug 2007 AA Full accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 24/01/07; full list of members
12 Feb 2007 288c Director's particulars changed
25 Jan 2007 288b Director resigned
25 Jan 2007 287 Registered office changed on 25/01/07 from: c/o nova capital first floor schomberg house 80-82 pall mall london SW1Y 5HF
04 Nov 2006 AA Full accounts made up to 31 March 2006
20 Oct 2006 288b Director resigned
31 Aug 2006 288b Director resigned