MENTOR MEDICAL SYSTEMS LIMITED

Company number 02353361

Date	Type	Description	View / Download
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Dec 2010	AP01	Appointment of Mr Abraham Andries Faber as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Penny Morgan as a director	(1 page)
03 Dec 2010	AP01	Appointment of Mr David Mark Follows as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Joseph Newcomb as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Joshua Levine as a director	(1 page)
02 Dec 2010	AD01	Registered office address changed from C/O James Cowper Willow Court, 7 West Way Botley Oxford OX2 0JB United Kingdom on 2 December 2010	(1 page)
02 Dec 2010	AP03	Appointment of Mr Douglas Ap Rose as a secretary	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Penny Morgan as a secretary	(1 page)
13 Jul 2010	AA	Full accounts made up to 3 January 2010	(16 pages)
23 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Joseph Aloysius Newcomb on 1 October 2009	(2 pages)
22 Apr 2010	CH01	Director's details changed for Joshua Levine on 1 October 2009	(2 pages)
22 Apr 2010	CH01	Director's details changed for Penny Morgan on 1 October 2009	(2 pages)
22 Apr 2010	AA01	Previous accounting period shortened from 23 January 2010 to 3 January 2010	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB	(1 page)
17 Aug 2009	AA	Full accounts made up to 23 January 2009	(16 pages)
14 Aug 2009	225	Accounting reference date shortened from 31/03/2009 to 23/01/2009	(1 page)
31 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
03 Sep 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
02 Apr 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: buxton court 3 west way botley oxford OX2 0JB	(1 page)
24 Apr 2007	363s	Return made up to 27/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Apr 2007	288a	New director appointed	(2 pages)