K & I MEDICAL LIMITED

Company number 07069279

Date	Type	Description	View / Download
09 Mar 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
01 Dec 2010	CERTNM	Company name changed saltech systems LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution	(3 pages)
30 Nov 2010	TM01	Termination of appointment of Philip Windless as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Paul Melling as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Anna Kennaird as a director	(1 page)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 November 2009 GBP 10,000	(2 pages)
07 Apr 2010	AP01	Appointment of Dr Anna Caroline Kennaird as a director	(2 pages)
07 Apr 2010	AD01	Registered office address changed from , Quay House Quay Road, Newton Abbot, Devon, TQ12 2BU on 7 April 2010	(1 page)
07 Apr 2010	AP01	Appointment of Dr Nicholas John D'arcy as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Dr Paul Ronald Melling as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Dr Philip James Windless as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Dr Nicholas Ian Roberts as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Dr Sally Ann Roberts as a director	(2 pages)
22 Mar 2010	AD01	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 22 March 2010	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
08 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)