PRINCIPAL MEDICAL LIMITED

Company number 04679678

Date	Type	Description	View / Download
24 Feb 2015	CH01	Director's details changed for Dr Neil Fisher on 22 February 2015	(2 pages)
24 Feb 2015	AD02	Register inspection address has been changed from C/O Barry Plummer Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA England to Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA	(1 page)
24 Feb 2015	CH03	Secretary's details changed for Mr Mark Michael Shelton on 24 February 2015	(1 page)
18 Feb 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2	(3 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 316	(4 pages)
11 Dec 2014	AP01	Appointment of Dr Graham Barter as a director on 30 July 2014	(2 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 312	(4 pages)
19 Aug 2014	AP03	Appointment of Mr Mark Michael Shelton as a secretary on 19 August 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Barry Plummer as a secretary on 19 August 2014	(1 page)
22 May 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 156	(23 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
30 Jul 2013	AP01	Appointment of Dr Simon Richard Cartwright as a director	(2 pages)
17 Apr 2013	SH06	Cancellation of shares. Statement of capital on 17 April 2013 GBP 156	(4 pages)
17 Apr 2013	SH03	Purchase of own shares.	(3 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(16 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
13 Jul 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed ARO1 was registered on 13/07/2012	(4 pages)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(16 pages)
05 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Mar 2012	AD02	Register inspection address has been changed from C/O Jim Howson Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA England	(1 page)
05 Jan 2012	AP03	Appointment of Mr Barry Plummer as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Jim Howson as a secretary	(1 page)
05 Jan 2012	TM01	Termination of appointment of Jim Howson as a director	(1 page)