DIAVERUM HOLDING UK LIMITED

Company number 01372902

Date	Type	Description	View / Download
03 Nov 2009	CH01	Director's details changed for Lars-Borje Nilsson on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Michael Thomas Hartnett on 1 October 2009	(2 pages)
02 Mar 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
11 Feb 2009	CERTNM	Company name changed diaverum uk LIMITED\certificate issued on 12/02/09	(2 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from c/o mw leisure estates LIMITED mill road buckden huntingdon PE19 5QS	(1 page)
29 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
29 Jan 2009	88(2)	Ad 02/12/08\gbp si 1@1=1\gbp ic 552002/552003\	(2 pages)
26 Jan 2009	363a	Return made up to 20/10/08; full list of members	(3 pages)
19 Jan 2009	88(2)	Ad 31/12/08\gbp si 1500000@1=1500000\gbp ic 552002/2052002\	(2 pages)
19 Jan 2009	123	Nc inc already adjusted 11/12/08	(2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2008	288a	Director appointed lars-borje nilsson	(3 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
11 Sep 2008	288b	Appointment terminated director mark delahunty	(1 page)
11 Sep 2008	288a	Director appointed michael thomas hartnett	(3 pages)
08 Aug 2008	288b	Appointment terminated director annette kumlien	(1 page)
18 Mar 2008	AUD	Auditor's resignation	(1 page)
10 Mar 2008	288c	Director's change of particulars / annette kumlien / 28/02/2008	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	363s	Return made up to 20/10/07; full list of members	(11 pages)
23 Nov 2007	CERTNM	Company name changed gambro healthcare uk LIMITED\certificate issued on 23/11/07	(2 pages)
03 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
19 Oct 2007	288b	Director resigned	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: lundia house units 1 and 2 ermine business park huntingdon cambridgeshire PE29 6XX	(1 page)