ALBERT MEDICAL DEVICES LIMITED

Company number 07520002

Date	Type	Description	View / Download
03 Aug 2012	AP01	Appointment of Mr Christopher Young as a director	(2 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 552,849.8500 ANNOTATION A second filing SH01 was registered on 21/08/12.	(6 pages)
17 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(15 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 453,349.85	(4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(95 pages)
02 Mar 2012	AP02	Appointment of Nwf4B Directors Limited as a director	(3 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 153,349.85	(4 pages)
21 Dec 2011	AD01	Registered office address changed from 131 Mount Pleasant Liverpool Business Park Liverpool Merseyside L3 5TF England on 21 December 2011	(1 page)
28 Nov 2011	AD01	Registered office address changed from 213 Langer Lane Wingerworth Chesterfield Derbyshire S40 2JW on 28 November 2011	(1 page)
28 Oct 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
18 Oct 2011	AP01	Appointment of The Honourable Thomas Alastair Fitzherbert as a director	(3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 4,302.39	(4 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 3,350	(3 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 2,850	(3 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 2,850	(4 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Aug 2011	SH02	Sub-division of shares on 4 August 2011	(5 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/08/2011	(2 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Spark Impact Limited Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 18 August 2011	(2 pages)
15 Jul 2011	AD01	Registered office address changed from 12 Soresby Street Chesterfield Derbyshire S40 1JN on 15 July 2011	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Joanna Dawson as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Trevor Wills as a director	(3 pages)