ATLANTECH MEDICAL DEVICES (UK) LIMITED

Company number 03156447

Date	Type	Description	View / Download
26 Aug 2011	TM01	Termination of appointment of Simon Mifsud as a director	(1 page)
26 Aug 2011	TM02	Termination of appointment of David Kearns as a secretary	(1 page)
22 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(6 pages)
15 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
16 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Richard Rew on 7 February 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Brian Simmons on 7 February 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Simon Mifsud on 7 February 2010	(2 pages)
07 Aug 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
20 Jul 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
18 Jun 2009	288a	Director appointed mr richard rew	(1 page)
18 Jun 2009	288a	Director appointed mr brian simmons	(1 page)
18 Jun 2009	288a	Director appointed mr simon mifsud	(1 page)
18 Jun 2009	288a	Secretary appointed mr david kearns	(1 page)
17 Jun 2009	288b	Appointment terminated director john raffle	(1 page)
17 Jun 2009	288b	Appointment terminated secretary jane wright	(1 page)
15 Sep 2008	288b	Appointment terminated secretary julian sellars	(1 page)
15 Sep 2008	288a	Secretary appointed jane wright	(2 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from atlantech house, freemans way harrogate business park harrogate north yorkshire HG3 1DH	(1 page)
24 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
15 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
31 Mar 2007	288b	Director resigned	(1 page)