PRESTIGE MEDICAL LIMITED

Company number 02826793

Date	Type	Description	View / Download
01 Nov 2011	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
11 Aug 2011	AA	Full accounts made up to 30 November 2010	(22 pages)
06 Jul 2011	TM01	Termination of appointment of Merrick Taylor as a director	(1 page)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(9 pages)
19 Apr 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Mrs Janine Anita Ramsdale as a director	(2 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(22 pages)
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
06 May 2010	AUD	Auditor's resignation	(2 pages)
18 Mar 2010	AA	Full accounts made up to 30 November 2008	(21 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
27 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(21 pages)
08 Aug 2008	288a	Director appointed merrick wentworth taylor	(3 pages)
24 Jun 2008	288a	Director appointed mr ian starkey	(1 page)
20 Jun 2008	288b	Appointment terminated director alan graham	(1 page)
12 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
08 Jan 2008	288b	Director resigned	(1 page)
30 Sep 2007	AA	Full accounts made up to 30 November 2006	(21 pages)
06 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
05 Jun 2007	288b	Director resigned	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)