SIEMENS HEALTHCARE DIAGNOSTICS LTD

Company number 03050664

Date	Type	Description	View / Download
13 May 2010	CH01	Director's details changed for Mr Randy Daniel on 1 October 2009	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Andreas Gottlieb on 1 October 2009	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Martin Christopher True on 1 October 2009	(2 pages)
12 May 2010	CH01	Director's details changed for Jean-Francois Bauer on 1 October 2009	(2 pages)
11 Feb 2010	AP01	Appointment of Adrian Christopher Ralph as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Mrs Angela Pou as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director nico arnold	(1 page)
10 Sep 2009	288b	Appointment terminated director luis de luzuriaga	(1 page)
20 Aug 2009	AUD	Auditor's resignation	(1 page)
05 Aug 2009	MISC	Section 519	(2 pages)
25 Jun 2009	AA	Full accounts made up to 30 September 2008	(30 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from newton house sir william siemens house frimley camberley GU16 8QD	(1 page)
29 Apr 2009	363a	Return made up to 17/04/09; full list of members	(5 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from faraday house sir william siemens square frimley surrey GU168QD uk	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2008	AUD	Auditor's resignation	(1 page)
14 Aug 2008	288a	Director appointed nico arnold	(1 page)
12 Aug 2008	288a	Director appointed mr randy daniel	(1 page)
07 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
05 Aug 2008	288a	Director appointed heinz otto guenter dombrowe	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from regus house fairbourne drive atterbury milton keynes buckinghamshire MK10 9RG	(1 page)
04 Aug 2008	288a	Director appointed luis de luzuriaga	(1 page)
01 Aug 2008	288a	Director appointed mr andreas gottlieb	(1 page)
01 Aug 2008	288a	Director appointed mr martin christopher true	(1 page)