PROBO MEDICAL LTD

Company number 03466990

Date	Type	Description	View / Download
13 Aug 2014	AD01	Registered office address changed from , Units 1-3 the Glenmore Centre, Marconi Drive Waterwells Bus, Park Quedgeley, Gloucester, Glouceatershire, GL2 2AP to The Electron Building Mount Court, Edison Close Waterwells Business Centre Gloucester Gloucestershire GL2 2FN on 13 August 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(6 pages)
04 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(8 pages)
13 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)
04 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)
04 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/02/2021.	(6 pages)
01 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	(7 pages)
09 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/02/2021.	(6 pages)
01 Sep 2010	AA	Accounts for a small company made up to 30 November 2009	(8 pages)
09 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
09 Jan 2010	CH01	Director's details changed for Trevor Buxton Howard on 9 January 2010	(2 pages)
09 Jan 2010	CH01	Director's details changed for Mr Paul Michael Mount on 9 January 2010	(2 pages)
12 Oct 2009	AP01	Appointment of Mr Jeremy Alfred Gregg as a director	(2 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
18 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
14 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
07 Dec 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: unit 2 venture business centre, madleaze road, gloucester, gloucestershire GL1 5SJ	(1 page)
24 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Jul 2007	169	£ ic 100/50 22/06/07 £ sr 50@1=50	(1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jun 2007	288a	New secretary appointed	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)

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