MEDICAL DEVICE INNOVATIONS LIMITED

Company number 04344782

Date	Type	Description	View / Download
25 Mar 2015	TM01	Termination of appointment of Alan Gilbert Goodman as a director on 11 March 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 5,046.6	(5 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
26 Jun 2014	TM02	Termination of appointment of Sheelagh Ellis as a secretary	(1 page)
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	(5 pages)
14 Jan 2014	AUD	Auditor's resignation	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
25 Mar 2013	AP01	Appointment of Mr Alan Gilbert Goodman as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Alan Smith as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(5 pages)
15 Jan 2013	CH01	Director's details changed for Alan Frederick Smith on 1 December 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
17 Jan 2012	AP03	Appointment of Sheelagh Ellis as a secretary	(1 page)
17 Jan 2012	TM01	Termination of appointment of David Cottier as a director	(1 page)
17 Jan 2012	TM02	Termination of appointment of David Cottier as a secretary	(1 page)
17 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
20 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(7 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
29 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(7 pages)
20 Jan 2010	CH01	Director's details changed for David Cottier on 24 December 2009	(2 pages)
19 Jan 2010	AD01	Registered office address changed from Highfield Court Church Lane Madingley Cambridge SG8 6UT England on 19 January 2010	(1 page)