DIAGNOSTIC WORLD LTD

Company number 05937877

Date	Type	Description	View / Download
03 Aug 2015	AD01	Registered office address changed from Victoria House Victoria House 51 Victoria Street Bristol BS1 6AD to Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ on 3 August 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 303.05	(6 pages)
02 Oct 2014	SH08	Change of share class name or designation	(2 pages)
30 Sep 2014	MA	Memorandum and Articles of Association	(16 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Sep 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Sep 2014	CERTNM	Company name changed diagnostic health systems LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
30 Sep 2014	AD01	Registered office address changed from Units 58-59 Vincent Drive Birmingham B15 2SQ England to Victoria House Victoria House 51 Victoria Street Bristol BS1 6AD on 30 September 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Jonathan Leigh Leonard as a director on 22 August 2014	(2 pages)
24 Sep 2014	AA01	Current accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
23 Sep 2014	AP03	Appointment of Mr Nicholas John Delaney as a secretary on 22 August 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Alison Leonard as a director on 22 August 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Kevin Doyle as a director on 22 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Nicholas John Delaney as a director on 22 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Richard James Squire as a director on 22 August 2014	(2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 233.34	(3 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
14 Apr 2014	AD01	Registered office address changed from Birmingham Science Park Faraday Wharf, Holt Street Birmingham B7 4BB United Kingdom on 14 April 2014	(1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 233.34	(3 pages)
15 Jan 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(4 pages)
22 May 2013	SH08	Change of share class name or designation	(2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
22 May 2013	MR01	Registration of charge 059378770003	(16 pages)
10 May 2013	MR01	Registration of charge 059378770002	(28 pages)