FEMEDA LIMITED

Company number 04585850

Date	Type	Description	View / Download
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
14 May 2007	122	S-div 29/03/07	(1 page)
02 May 2007	88(2)R	Ad 05/04/07--------- £ si 52585@.01=525 £ ic 107763/108288	(5 pages)
25 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 156246@.01=1562 £ ic 106201/107763	(3 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option plan apprv 05/03/07
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
06 Jan 2007	363s	Return made up to 08/11/06; full list of members	(9 pages)
21 Apr 2006	AAMD	Amended accounts made up to 30 June 2005	(6 pages)
12 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	88(2)R	Ad 13/03/06--------- £ si 9600@.01=96 £ ic 106105/106201	(2 pages)
11 Apr 2006	122	S-div 13/03/06	(2 pages)
11 Apr 2006	123	Nc inc already adjusted 13/03/06	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: c/o enterprise ventures LTD preston technology management centre marsh lane preston PR1 8UG	(1 page)
23 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
30 Nov 2005	363s	Return made up to 08/11/05; full list of members	(9 pages)