FPD MEDICAL LIMITED

Company number 01395741

Date	Type	Description	View / Download
08 Jan 2016	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
18 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000	(4 pages)
18 Jun 2015	TM01	Termination of appointment of Keith John Gill as a director on 30 September 2014	(1 page)
18 Jun 2015	CH01	Director's details changed for Dr Craig Barson on 18 June 2015	(2 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(4 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(4 pages)
14 Oct 2013	TM01	Termination of appointment of Carol Sumpner as a director	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(5 pages)
18 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AP03	Appointment of Dr Craig Barson as a secretary	(1 page)
18 Jun 2013	TM02	Termination of appointment of Carol Sumpner as a secretary	(1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
01 Jun 2011	CH01	Director's details changed for Mr Keith John Gill on 1 June 2011	(2 pages)
22 Sep 2010	AP01	Appointment of Dr Rory James Maxwell Smith as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mrs Carol Joan Sumpner as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Keith John Gill as a director	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
08 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)