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SUNRISE MEDICAL (CHINA) NO 1 LIMITED

Company number 07609572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2011 AD01 Registered office address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 8 August 2011
08 Aug 2011 AP03 Appointment of Peter Riley as a secretary
08 Aug 2011 AP01 Appointment of Mr Peter Riley as a director
08 Aug 2011 AP01 Appointment of Robert Foreman Smith as a director
08 Aug 2011 AP01 Appointment of Thomas Rossnagel as a director
08 Aug 2011 AP01 Appointment of Eamonn O'brien as a director
08 Aug 2011 TM01 Termination of appointment of Imco Director Limited as a director
08 Aug 2011 TM01 Termination of appointment of Simon Cuerden as a director
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
02 Aug 2011 CERTNM Company name changed imco (52011) LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
02 Aug 2011 CONNOT Change of name notice
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)