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A. MENARINI DIAGNOSTICS LIMITED

Company number 02120375

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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)
30 Jul 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AD03 Register(s) moved to registered inspection location
12 Jun 2014 AD02 Register inspection address has been changed
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 32,000,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 18/06/2015
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 33,500,000
05 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 32,000,000
12 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 30,000,000
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 88(2) Capitals not rolled up
25 Aug 2009 123 Nc inc already adjusted 28/11/08
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2009 363a Return made up to 01/06/09; full list of members
07 Jul 2009 353 Location of register of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from, 12 plumtree court, london, EC4A 4HT
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 01/06/08; full list of members