MEDTRONIC LIMITED

Company number 01070807

Date	Type	Description	View / Download
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 6,140,002	(7 pages)
08 Apr 2015	AD01	Registered office address changed	(1 page)
16 Mar 2015	ANNOTATION	Rectified Form AD01 was removed from the public register on 26/05/2015 as it is forged
27 Jan 2015	AA	Full accounts made up to 25 April 2014	(26 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 6,140,002	(7 pages)
27 Jan 2014	AA	Full accounts made up to 26 April 2013	(24 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)
30 Jan 2013	AA	Full accounts made up to 27 April 2012	(24 pages)
19 Nov 2012	AP01	Appointment of Mr Philip John Albert as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Arthur Pleijsier as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AP01	Appointment of Mr Mark Justin Elsey as a director	(2 pages)
03 Feb 2012	CH04	Secretary's details changed for Mitre Secretries Limited on 1 November 2002	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Shaundra Hamilton as a director	(1 page)
30 Jan 2012	AA	Full accounts made up to 29 April 2011	(25 pages)
21 Sep 2011	AP01	Appointment of Mr Matthew Ian Dovell as a director	(2 pages)
29 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 28 June 2011	(2 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Feb 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 7 February 2011	(2 pages)
15 Feb 2011	AP01	Appointment of Jackie Fielding as a director	(2 pages)
15 Feb 2011	CH01	Director's details changed for Shaundra Deneen Hamilton on 7 February 2011	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Geoffrey Morris as a director	(1 page)
08 Nov 2010	AA	Full accounts made up to 30 April 2010	(23 pages)