MEDICAL DEVICE INNOVATIONS LIMITED

Company number 04344782

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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)
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 TM02 Termination of appointment of Sheelagh Ellis as a secretary
21 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,046.6
14 Jan 2014 AUD Auditor's resignation
18 Jul 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AP01 Appointment of Mr Alan Gilbert Goodman as a director
31 Jan 2013 TM01 Termination of appointment of Alan Smith as a director
15 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Alan Frederick Smith on 1 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AP03 Appointment of Sheelagh Ellis as a secretary
17 Jan 2012 TM01 Termination of appointment of David Cottier as a director
17 Jan 2012 TM02 Termination of appointment of David Cottier as a secretary
17 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2010 SH10 Particulars of variation of rights attached to shares
22 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for David Cottier on 24 December 2009
19 Jan 2010 AD01 Registered office address changed from Highfield Court Church Lane Madingley Cambridge SG8 6UT England on 19 January 2010
22 Dec 2009 AD01 Registered office address changed from Daresbury Innovation Centre Daresbury Science and Innovation Campus, Halton Cheshirewa4 4Fs on 22 December 2009
04 Aug 2009 AA Full accounts made up to 31 December 2008