EKF DIAGNOSTICS LIMITED

Company number 04260136

Date	Type	Description	View / Download
21 Jul 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
06 Jul 2010	CERTNM	Company name changed ekf diagnostics holdings LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-07-02	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	TM01	Termination of appointment of Anthony Hutchinson as a director	(1 page)
07 Jun 2010	CERTNM	Company name changed international brands holdings LIMITED\certificate issued on 07/06/10 CONNOT ‐	(3 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-07	(2 pages)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 May 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
21 May 2009	288c	Director's change of particulars / anthony hutchinson / 19/05/2009	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 May 2008	288c	Director's change of particulars / anthony hutchinson / 28/05/2008	(2 pages)
29 May 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
22 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Jun 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: 42 alie street london E1 8DA	(1 page)
22 Mar 2007	288a	New secretary appointed	(1 page)
22 Mar 2007	288b	Secretary resigned	(1 page)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Jun 2006	363s	Return made up to 20/05/06; full list of members	(7 pages)
28 Feb 2006	395	Particulars of mortgage/charge	(4 pages)