AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED

Company number 07293162

Date	Type	Description	View / Download
03 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
16 Oct 2014	TM01	Termination of appointment of Ranald Rory Henderson Webster as a director on 28 July 2014	(2 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(3 pages)
02 Dec 2013	TM01	Termination of appointment of Peter Toland as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Ian Jones as a director	(2 pages)
08 Nov 2013	AUD	Auditor's resignation	(2 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
27 Jun 2013	AP01	Appointment of Mr Ranald Rory Henderson Webster as a director	(2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Kevin Joseph Finn on 27 June 2013	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Faciliiies agreement debentue intercreditor deed loan, deed of relase 20/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Jul 2011	AP01	Appointment of Kevin Joseph Finn as a director	(3 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)