AVIDA MEDICAL LIMITED

Company number 06009025

Date	Type	Description	View / Download
10 Dec 2012	TM01	Termination of appointment of Toon Clerckx as a director	(1 page)
05 Sep 2012	AP01	Appointment of Mr Benoit Pierre Portier as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Ms Hannah Argo as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Adrian Potter as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Jeffrey Hooton as a director	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
12 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(7 pages)
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(7 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
17 Mar 2010	AP01	Appointment of Toon Clerckx as a director	(3 pages)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
15 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Jeffrey Albert Hooton on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Adrian Potter on 1 October 2009	(2 pages)
12 Mar 2009	363a	Return made up to 24/11/08; full list of members	(10 pages)
03 Nov 2008	88(2)	Ad 28/10/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
30 Sep 2008	288a	Secretary appointed david charles geoffrey foster	(2 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
19 Sep 2008	288b	Appointment terminated director christopher aylward	(1 page)
19 Sep 2008	288b	Appointment terminated secretary josephine moss	(1 page)
19 Sep 2008	288b	Appointment terminated director mark muller	(1 page)
10 Sep 2008	288a	Director appointed jeffrey albert hooton	(2 pages)
10 Sep 2008	288a	Director appointed adrian potter	(2 pages)
01 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from fern house, 53-55 high street feltham middlesex TW13 4HU	(1 page)