DISETRONIC MEDICAL SYSTEMS LIMITED

Company number 03591649

Date	Type	Description	View / Download
04 Jan 2016	AP03	Appointment of Mr Oren Reich as a secretary on 1 January 2016	(2 pages)
10 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 70,000 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016.	(5 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Jul 2015	AP03	Appointment of Ms Olufunke Abimbola as a secretary on 22 June 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Richard David Daniel as a secretary on 22 June 2015	(1 page)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 70,000	(4 pages)
14 Jul 2014	TM01	Termination of appointment of Elmer Monster as a director on 1 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Roland Frederic Fischer as a director on 1 July 2014	(2 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Mar 2014	AP01	Appointment of Mr Beat Christoph Kraehenmann as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Gottlieb Keller as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 70,000	(5 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 Aug 2012	AP01	Appointment of Mr Elmer Monster as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Christopher Stuart Parker as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Jan Van Den Boer as a director	(1 page)
08 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH01	Director's details changed for Dr Gottlieb Andres Keller on 7 August 2010	(2 pages)
15 Sep 2009	363a	Return made up to 07/09/09; full list of members	(3 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)