QUANTA DIALYSIS TECHNOLOGIES LIMITED

Company number 06641134

Date	Type	Description	View / Download
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
14 Oct 2014	MA	Memorandum and Articles of Association	(82 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Peter Sandys as a director on 1 January 2014	(2 pages)
10 Sep 2014	AP03	Appointment of Willem Baralt as a secretary on 1 July 2014	(3 pages)
31 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 463,505	(31 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Jun 2014	TM01	Termination of appointment of Graham Fagg as a director	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2014	AP01	Appointment of Aris Constantindes as a director	(3 pages)
07 Mar 2014	TM01	Termination of appointment of Martin Johnson as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(84 pages)
05 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 365,145	(31 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 354,486.00	(7 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 344,307.00	(7 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(84 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 333,648	(7 pages)
20 Sep 2012	AP01	Appointment of Meinhard Folkert Schmidt as a director	(3 pages)
13 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(21 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(84 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 309,143	(7 pages)
19 Dec 2011	TM02	Termination of appointment of David Yeomans as a secretary	(2 pages)