MANAGEMENT DIAGNOSTICS LIMITED

Company number 03714017

Date	Type	Description	View / Download
17 Oct 2014	CH01	Director's details changed for Cameron Lord Ireland on 19 September 2014	(2 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
11 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 457,449.2	(43 pages)
12 Nov 2013	AP01	Appointment of Ashwin Gupta as a director	(3 pages)
12 Nov 2013	TM01	Termination of appointment of Philip Cenateimpo as a director	(2 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
26 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(27 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 457,449.20	(5 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(27 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 45,734,920	(4 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 38,234,920	(4 pages)
01 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(26 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
08 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 11/05/2010	(1 page)
05 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(26 pages)
06 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
27 Feb 2009	288c	Director's change of particulars / richard williams / 24/02/2009	(1 page)