ACT MEDISYS LIMITED

Company number 01795572

Date	Type	Description	View / Download
21 Feb 2011	CH01	Director's details changed for Mr James Gordon Mackay on 21 January 2011	(2 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(10 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	(1 page)
01 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(10 pages)
04 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(7 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	AD02	Register inspection address has been changed	(1 page)
04 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(34 pages)
29 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
06 Feb 2009	AA	Accounts made up to 30 June 2008	(8 pages)
13 Jan 2009	288a	Director appointed mr adrian charles stevens	(3 pages)
13 Jan 2009	288a	Director appointed mr andrea fiumicelli	(3 pages)
13 Jan 2009	288b	Appointment Terminated Director paul richards	(1 page)
01 Dec 2008	288c	Secretary's Change of Particulars / howard edelman / 25/11/2008 / Date of Birth was: none, now: 18-May-1966	(2 pages)
26 Nov 2008	288c	Secretary's Change of Particulars / howard edelman / 25/11/2008 / Nationality was: british, now: australian; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was: , now: company secretary	(2 pages)
26 Nov 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
04 Nov 2008	AUD	Auditor's resignation	(1 page)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
13 Oct 2008	AUD	Auditor's resignation	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 19/11/2007 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
25 Mar 2008	AA	Accounts made up to 30 April 2007	(8 pages)
02 Jan 2008	288a	New director appointed	(3 pages)