IMMUNODIAGNOSTIC SYSTEMS LIMITED

Company number 03141527

Date	Type	Description	View / Download
17 Jan 2013	AD01	Registered office address changed from Boldon Business Park Boldon Tyne & Wear NE35 9PD on 17 January 2013	(1 page)
17 Dec 2012	AP03	Appointment of Mr Barry Kenneth Hextall as a secretary	(1 page)
17 Dec 2012	TM02	Termination of appointment of Gerard Murray as a secretary	(1 page)
17 Dec 2012	TM01	Termination of appointment of Gerard Murray as a director	(1 page)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(36 pages)
02 Oct 2012	TM01	Termination of appointment of Roger Duggan as a director	(1 page)
20 Jun 2012	AP01	Appointment of Miss Lynda Ann Merrill as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Michel Grandjean as a director	(2 pages)
19 Jun 2012	AP03	Appointment of Mr Gerard Thomas Murray as a secretary	(1 page)
19 Jun 2012	TM02	Termination of appointment of Paul Hailes as a secretary	(1 page)
19 Jun 2012	TM01	Termination of appointment of Paul Hailes as a director	(1 page)
19 Jun 2012	AP01	Appointment of Mr Gerard Thomas Murray as a director	(2 pages)
27 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	(38 pages)
14 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	(38 pages)
28 Jun 2010	TM01	Termination of appointment of David Evans as a director	(1 page)
01 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2010	AD02	Register inspection address has been changed	(1 page)
29 Jan 2010	CH01	Director's details changed for Mr. Paul Hailes on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Dr Roger Thomas Patrick Duggan on 29 January 2010	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 March 2009	(31 pages)
11 Aug 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)