TELEMEDIC SYSTEMS LIMITED

Company number 02938964

Date	Type	Description	View / Download
17 Jul 2008	363s	Return made up to 15/06/08; change of members; amend	(8 pages)
30 Jun 2008	288b	Appointment Terminated Director simon chipperfield	(1 page)
17 Jun 2008	363a	Return made up to 15/06/08; full list of members	(5 pages)
17 Jun 2008	288c	Director's Change of Particulars / gerald buss / 17/06/2008 / Nationality was: us, now: british; HouseName/Number was: , now: court house; Street was: court house, now: ash priors; Area was: ash priors, now:	(1 page)
02 May 2008	288b	Appointment Terminated Director ronald cullen	(1 page)
13 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
25 Jun 2007	288a	New director appointed	(3 pages)
25 Jun 2007	288a	New director appointed	(3 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 May 2007	88(2)R	Ad 30/04/07--------- £ si 1051@.1=105 £ ic 101/206	(2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 May 2007	122	S-div 30/04/07	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
23 Jun 2006	288a	New director appointed	(1 page)
23 Jun 2006	288a	New secretary appointed	(1 page)
06 Jun 2006	288a	New director appointed	(1 page)