NATUS NICOLET U.K. LIMITED

Company number 02986787

Date	Type	Description	View / Download
21 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
16 Jan 2013	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
11 Jan 2013	AUD	Auditor's resignation	(1 page)
29 Nov 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/08/2012	(1 page)
10 Aug 2012	AP01	Appointment of John Thomas Buhler as a director	(4 pages)
10 Aug 2012	AP01	Appointment of John James Jordan as a director	(4 pages)
10 Aug 2012	AD01	Registered office address changed from , the Crescent Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom on 10 August 2012	(2 pages)
27 Jul 2012	CERTNM	Company name changed carefusion U.K. 240 LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-01	(3 pages)
27 Jul 2012	CONNOT	Change of name notice	(2 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-01	(2 pages)
23 Jul 2012	AP01	Appointment of Markus Moenkhoff as a director	(4 pages)
06 Jul 2012	TM02	Termination of appointment of Amanda Thomas as a secretary	(2 pages)
06 Jul 2012	AD04	Register(s) moved to registered office address	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Jean Maschal as a director	(2 pages)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
22 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
22 Nov 2010	CH01	Director's details changed for Jean Butera Maschal on 10 September 2010	(2 pages)
22 Nov 2010	CH03	Secretary's details changed for Mrs Amanda Jane Thomas on 22 October 2010	(2 pages)
19 Nov 2010	AD01	Registered office address changed from , Cardinal Health U.K. the Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS, United Kingdom on 19 November 2010	(1 page)
18 Oct 2010	AP01	Appointment of Jean Butera Maschal as a director	(3 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
22 Sep 2010	TM01	Termination of appointment of Jose Lopez Tardon as a director	(2 pages)

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