ATHENA MEDICAL PR LIMITED

Company number 03452033

Date	Type	Description	View / Download
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
03 Jul 2013	AP01	Appointment of Ms Lisa Young as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Austin Ambrose as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AD01	Registered office address changed from C/O Bennett Verby Llp 7 St. Petersgate Stockport Cheshire SK1 1EB on 31 October 2012	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
01 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jan 2011	MISC	Section 519 resignation of auditors	(1 page)
13 Jan 2011	SH08	Change of share class name or designation	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) 17/12/2010	(1 page)
13 Jan 2011	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 13 January 2011	(2 pages)
13 Jan 2011	AP01	Appointment of Austin Timothy Ambrose as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Sharon Margaret Poole as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Michael Lane as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of David Earl as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Nichola Cardoe as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of David Ruback as a director	(2 pages)
13 Jan 2011	TM02	Termination of appointment of David Ruback as a secretary	(2 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Sep 2010	AP01	Appointment of Dr Nichola Cardoe as a director	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Stephen Carroll as a director	(2 pages)