ACT MEDISYS LIMITED

Company number 01795572

Date	Type	Description	View / Download
02 Jan 2008	288c	Director's particulars changed	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(22 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
30 May 2007	363a	Return made up to 20/04/07; full list of members	(6 pages)
23 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New director appointed	(3 pages)
08 Mar 2007	AA	Accounts made up to 30 April 2006	(10 pages)
18 Feb 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	AUD	Auditor's resignation	(1 page)
16 Nov 2006	353	Location of register of members	(1 page)
16 Nov 2006	325	Location of register of directors' interests	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG	(1 page)
03 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	363s	Return made up to 20/04/06; full list of members	(8 pages)