FORTH MEDICAL LIMITED

Company number 01994307

Date	Type	Description	View / Download
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ That the terms and arrangements contemplated by the execution and delivery by the company 14/12/2011	(3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(7 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 Sep 2011	AA	Full accounts made up to 31 May 2010	(16 pages)
10 Aug 2011	AP01	Appointment of Gerard Edward Rabbette as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr James Simon Avison as a director	(2 pages)
13 Jul 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
13 Jul 2011	TM01	Termination of appointment of David Keyes as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
05 Nov 2010	CH03	Secretary's details changed for Paul Heckels on 5 November 2010	(2 pages)
24 Sep 2010	AP01	Appointment of Timothy Dolphin as a director	(3 pages)
17 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	(3 pages)
28 Jul 2010	TM01	Termination of appointment of David Fitzgerald as a director	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Uniphar International Holdings Ltd 12 Plumtree Court London EC4A 4HT on 20 July 2010	(2 pages)
15 Jun 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(6 pages)
16 Feb 2010	AA	Full accounts made up to 31 May 2009	(15 pages)
07 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(15 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatement agreement 13/11/2009	(5 pages)
27 Sep 2009	288b	Appointment terminated director james canavan	(1 page)
27 Sep 2009	288a	Director appointed david joseph keyes	(3 pages)