LAMINAR MEDICA LIMITED

Company number 01233986

Date	Type	Description	View / Download
22 Sep 2016	AP03	Appointment of Mr David Allan Collins as a secretary on 19 September 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from Cavell House Knaves Beech Way Loudwater High Wycombe Bucks HP10 9QY to C/O Sonoco Limited Station Road Milnrow Rochdale OL16 4HQ on 22 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr David Allan Collins as a director on 19 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Cornelius Lehane as a director on 19 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Ian George Buck as a director on 19 September 2016	(2 pages)
22 Sep 2016	TM02	Termination of appointment of Suzanne Bryden as a secretary on 19 September 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Christopher Michael Turner as a director on 19 September 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
23 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 250,200	(5 pages)
23 Oct 2015	TM01	Termination of appointment of Christopher Eyles as a director on 31 August 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Geraint Wynne Thomas as a director on 7 September 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Jul 2015	TM01	Termination of appointment of Lyndon John Wild as a director on 20 May 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 250,200	(6 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Nov 2013	AP01	Appointment of Mr Lyndon John Wild as a director	(2 pages)
30 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 250,200	(6 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
07 Jun 2013	TM01	Termination of appointment of Stuart Coomber as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Jan 2012	AP01	Appointment of Mr Christopher Michael Turner as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Daniel Piercey as a director	(1 page)
20 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)

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