SIEMENS HEALTHCARE DIAGNOSTICS LTD

Company number 03050664

Date	Type	Description	View / Download
01 Aug 2008	CERTNM	Company name changed dade behring LIMITED\certificate issued on 01/08/08	(2 pages)
31 Jul 2008	288b	Appointment terminated director dominick quinn	(1 page)
31 Jul 2008	288b	Appointment terminated director geoffrey emmess	(1 page)
16 Jun 2008	288a	Secretary appointed mr andreas gottlieb	(1 page)
27 May 2008	363s	Return made up to 17/04/08; no change of members 363(288) ‐ Secretary resigned	(7 pages)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
17 May 2007	363s	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 May 2007	288c	Secretary's particulars changed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
19 May 2006	363s	Return made up to 17/04/06; full list of members	(8 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
30 Jun 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Director resigned	(8 pages)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Apr 2005	288a	New secretary appointed	(2 pages)
22 Apr 2005	288b	Secretary resigned	(1 page)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
23 Apr 2004	363s	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288c	Director's particulars changed	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)