SHANDON DIAGNOSTICS LIMITED

Company number 00330973

Date	Type	Description	View / Download
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(8 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
22 Nov 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
07 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(15 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
07 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
01 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(26 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
06 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
31 Mar 2008	288b	Appointment terminated director crawford wilson	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
09 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
15 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1@1=1 £ ic 2000000/2000001	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288c	Secretary's particulars changed	(1 page)
06 Dec 2006	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)

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