MEDICAL DEVICE INNOVATIONS LIMITED filing history - Find and update company information

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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)
22 Dec 2009	AD01	Registered office address changed from Daresbury Innovation Centre Daresbury Science and Innovation Campus, Halton Cheshirewa4 4Fs on 22 December 2009	View PDF Registered office address changed from Daresbury Innovation Centre Daresbury Science and Innovation Campus, Halton Cheshirewa4 4Fs on 22 December 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
14 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	288b	Appointment terminated secretary peter wall	View PDF Appointment terminated secretary peter wall - link opens in a new window - 1 page (1 page)
31 Jul 2008	288a	Secretary appointed david cottier	View PDF Secretary appointed david cottier - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
24 Jun 2008	288b	Appointment terminated director peter wall	View PDF Appointment terminated director peter wall - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	88(2)R	Ad 18/09/07--------- £ si 9038@.1=903 £ ic 4141/5044	View PDF Ad 18/09/07--------- £ si 9038@.1=903 £ ic 4141/5044 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	123	Nc inc already adjusted 18/09/07	View PDF Nc inc already adjusted 18/09/07 - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
12 Apr 2007	88(2)R	Ad 12/03/07--------- £ si 5769@.1=576 £ ic 3565/4141	View PDF Ad 12/03/07--------- £ si 5769@.1=576 £ ic 3565/4141 - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	123	Nc inc already adjusted 12/03/07	View PDF Nc inc already adjusted 12/03/07 - link opens in a new window - 1 page (1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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