CONSORT MEDICAL LIMITED

Company number 00406711

Date	Type	Description	View / Download
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 2,894,772	(4 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 2,894,621.40	(4 pages)
27 Apr 2011	CH01	Director's details changed for Mr Toby Richard Woolrych on 21 April 2011	(2 pages)
22 Feb 2011	AP01	Appointment of Dr Lynn Drummond as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Nicolas Andrew Higgins as a director	(3 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 2,894,578.90	(4 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 28,945,520.10	(4 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 2,894,454.90	(4 pages)
13 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(28 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	(93 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Sep 2010	CH01	Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010	(2 pages)
11 Jun 2010	AD01	Registered office address changed from , Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL on 11 June 2010	(2 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Paul Boughton as a director	(2 pages)
14 Nov 2009	TM02	Termination of appointment of Robert Allnutt as a secretary	(1 page)
14 Nov 2009	AP03	Appointment of John Slater as a secretary	(2 pages)
23 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(20 pages)
23 Oct 2009	CH01	Director's details changed for George Macdonald Kennedy on 2 July 2008	(1 page)
21 Oct 2009	TM01	Termination of appointment of John Robinson as a director	(1 page)
17 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(92 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Aug 2009	288c	Director's change of particulars / toby woolrych / 28/08/2009	(1 page)
27 May 2009	288a	Director appointed dr william john jenkins	(2 pages)