SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Company number 02005794

Date	Type	Description	View / Download
28 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/09/2011	(7 pages)
22 Jul 2010	TM01	Termination of appointment of Stephen Britton as a director	(1 page)
08 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
07 Jul 2010	CH01	Director's details changed for Judith Ann Owen on 23 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Stephen Gallagher Britton on 23 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Heinz Otto Guenter Dombrowe on 23 June 2010	(2 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(37 pages)
30 Sep 2009	288b	Appointment terminated director nicolaas arnold	(1 page)
24 Sep 2009	363a	Return made up to 27/07/09; full list of members	(10 pages)
11 Aug 2009	AA	Full accounts made up to 30 September 2008	(42 pages)
16 Jul 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
27 May 2009	MISC	Section 519	(1 page)
24 Apr 2009	AUD	Auditor's resignation	(1 page)
24 Apr 2009	MISC	Aud res	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Oct 2008	363s	Return made up to 23/06/08; full list of members; amend	(8 pages)
24 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(27 pages)
01 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
01 Jul 2008	CERTNM	Company name changed siemens medical solutions diagnostics LIMITED\certificate issued on 01/07/08	(2 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
28 Aug 2007	288a	New director appointed	(4 pages)
20 Jul 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
20 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)