NISSHA MEDICAL TECHNOLOGIES LTD

Company number 05999241

Date	Type	Description	View / Download
19 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(7 pages)
18 Nov 2009	CH01	Director's details changed for James Clark Delzoppo on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Samuel Frank Heleba on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for John Francis Dunbar Jr. on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Dennis Carey Martin on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for John Willis Shields on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Tony Ernest Slatter on 18 November 2009	(2 pages)
13 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
12 Dec 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from st peter's quay totnes devon TQ9 5XH	(1 page)
20 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 May 2008	88(2)	Ad 25/04/08\gbp si 1499000@1=1499000\gbp ic 1000/1500000\	(2 pages)
13 May 2008	123	Nc inc already adjusted 25/04/08	(4 pages)
12 May 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Jan 2008	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
05 Dec 2007	363s	Return made up to 15/11/07; full list of members	(9 pages)
15 Feb 2007	288a	New director appointed	(1 page)
15 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Nov 2006	NEWINC	Incorporation	(23 pages)