P3 MEDICAL LIMITED

Company number 01072913

Date	Type	Description	View / Download
20 Jul 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
27 May 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	TM02	Termination of appointment of Mark Slocombe as a secretary	(1 page)
28 Aug 2009	AA	Full accounts made up to 31 October 2008	(22 pages)
05 May 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
27 Aug 2008	AA	Full accounts made up to 31 October 2007	(17 pages)
05 Jun 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
28 Jul 2007	AA	Total exemption full accounts made up to 31 October 2006	(13 pages)
29 Jun 2007	363s	Return made up to 06/04/07; full list of members	(7 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2006	400	Particulars of property mortgage/charge	(7 pages)
06 Sep 2006	CERTNM	Company name changed amba medical LIMITED\certificate issued on 06/09/06	(2 pages)
29 Jun 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
10 May 2006	363s	Return made up to 06/04/06; full list of members	(6 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: the gatehouse 9 farleigh court old weston road flax bourton bristol BS48 1UR	(1 page)
08 May 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Apr 2006	AUD	Auditor's resignation	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 1 newbridge close bristol BS4 4AX	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
09 May 2005	363s	Return made up to 06/04/05; full list of members	(6 pages)
18 Feb 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)