PLATFORM DIAGNOSTICS LIMITED

Company number 04543484

Date	Type	Description	View / Download
29 Nov 2014	TM01	Termination of appointment of Ian Williamson as a director on 15 October 2013	(1 page)
10 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 243,648	(9 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
25 Nov 2013	AP01	Appointment of Richard Ottaway as a director	(3 pages)
25 Nov 2013	AP01	Appointment of Patrick Nigel Ward as a director	(3 pages)
18 Nov 2013	TM01	Termination of appointment of Wmeb Consultants Limited as a director	(2 pages)
07 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 243,648	(8 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
07 Nov 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(8 pages)
08 Feb 2012	TM01	Termination of appointment of Lyn Rees as a director	(1 page)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 243,648.00	(9 pages)
06 Feb 2012	AUD	Auditor's resignation	(1 page)
27 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(9 pages)
27 Sep 2011	AD01	Registered office address changed from Springstone House,, Po Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS on 27 September 2011	(1 page)
15 Sep 2011	AA	Full accounts made up to 30 April 2011	(12 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 236,591	(9 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
05 Sep 2011	CC04	Statement of company's objects	(2 pages)
01 Sep 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
29 Mar 2011	TM02	Termination of appointment of Darren Rothery as a secretary	(1 page)
29 Mar 2011	AP03	Appointment of Mr Eric Cook as a secretary	(1 page)
14 Feb 2011	AAMD	Amended full accounts made up to 30 April 2010	(12 pages)
19 Jan 2011	AA	Full accounts made up to 30 April 2010	(12 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 229,535	(4 pages)
08 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(10 pages)