CAREFLOW MEDICINES MANAGEMENT LTD

Company number 01473482

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(6 pages)
02 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(6 pages)
02 Mar 2010	CH01	Director's details changed for Rob Weber on 1 January 2010	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Mark Williams as a director	(1 page)
02 Mar 2010	CH01	Director's details changed for Kelly Mann on 1 January 2010	(2 pages)
01 Mar 2010	CH04	Secretary's details changed for Emcee Nominees Limited on 1 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Andrew John Jarvis on 1 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Robert Durham Tysall Blay on 1 January 2010	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Mark Williams as a director	(1 page)
22 Sep 2009	AA	Full accounts made up to 30 June 2009	(17 pages)
25 Mar 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
23 Sep 2008	AA	Full accounts made up to 30 June 2008	(16 pages)
16 Jun 2008	288a	Director appointed kelly mann	(2 pages)
11 Jun 2008	288a	Director appointed mark williams	(2 pages)
03 Jun 2008	288a	Director appointed rob weber	(2 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
24 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2008	288b	Appointment terminated director lawrence auriana	(1 page)
22 Apr 2008	288b	Appointment terminated director joseph delario	(1 page)
22 Apr 2008	288b	Appointment terminated director mike crabtree	(1 page)
19 Feb 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
22 Mar 2007	363s	Return made up to 22/01/07; full list of members	(8 pages)
05 Nov 2006	AA	Full accounts made up to 30 June 2006	(16 pages)
02 Feb 2006	363s	Return made up to 22/01/06; full list of members	(8 pages)