TRIPLE WEST MEDICAL LIMITED

Company number 06338025

Date	Type	Description	View / Download
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(7 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jun 2011	AUD	Auditor's resignation	(1 page)
24 Feb 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
07 Oct 2010	CH01	Director's details changed for Mr Andrew Mark Victor Church on 1 October 2010	(2 pages)
21 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(9 pages)
12 Mar 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
20 Feb 2010	AP01	Appointment of Mr Stephen Robert Shipley as a director	(2 pages)
20 Feb 2010	TM01	Termination of appointment of Miles Davis as a director	(1 page)
12 Aug 2009	363a	Return made up to 08/08/09; full list of members	(5 pages)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 May 2009	288a	Director appointed mr orcun oruc	(1 page)
13 May 2009	288a	Director appointed mr rickardo anthony wright	(1 page)
28 Apr 2009	288a	Director appointed mr glenn swaby	(1 page)
28 Apr 2009	288a	Director appointed mr andrew mark victor church	(1 page)
16 Apr 2009	288b	Appointment terminated secretary andrew brundle	(1 page)
16 Apr 2009	288a	Secretary appointed mr stephen robert shipley	(1 page)
23 Dec 2008	288a	Director appointed miles grant davis	(1 page)
23 Dec 2008	288b	Appointment terminated director darren browne	(1 page)
16 Dec 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
24 Nov 2008	288b	Appointment terminated secretary jd secretariat LIMITED	(1 page)
24 Nov 2008	288b	Appointment terminated director lumley management LIMITED	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 1 lumley street mayfair london W1K 6TT	(1 page)