MEDICAL PHYSICS INTERNATIONAL LIMITED

Company number 03479323

Date	Type	Description	View / Download
13 Sep 2010	TM02	Termination of appointment of Jillian Whitter as a secretary	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Terrence Sims as a director	(2 pages)
13 Sep 2010	AP01	Appointment of John Rowe as a director	(3 pages)
13 Sep 2010	AD01	Registered office address changed from Unit 18 Bolton Technology Exchange Spa Road Bolton BL1 4AY on 13 September 2010	(2 pages)
13 Sep 2010	AP01	Appointment of Gareth Walsh as a director	(3 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 151-158 quoted 02/11/2007	(2 pages)
05 Aug 2010	MISC	Form 155 rec'd	(4 pages)
17 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
22 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
17 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
17 Dec 2008	288c	Director's change of particulars / terrence sims / 15/12/2007	(1 page)
17 Dec 2008	288c	Secretary's change of particulars / jillian whitter / 15/12/2007	(1 page)
11 Aug 2008	288b	Appointment terminated director christopher ashton	(1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
18 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
08 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
11 Jan 2007	363s	Return made up to 11/12/06; full list of members	(8 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 168A hoylake road moreton wirral merseyside CH46 8TQ	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)

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