CAUDEX MEDICAL LIMITED

Company number 03759372

Date	Type	Description	View / Download
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(5 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 May 2014	CH01	Director's details changed for Charles Edward George Buckwell on 27 February 2013	(3 pages)
01 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(5 pages)
29 Apr 2014	CH01	Director's details changed for Charles Edward George Buckwell on 8 April 2014	(3 pages)
15 Apr 2014	CH01	Director's details changed for Phillip Sutcliffe on 8 April 2014	(3 pages)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AD01	Registered office address changed from Third Floor Westway House Oxford Oxon OX2 9JW on 4 April 2012	(1 page)
03 Apr 2012	TM01	Termination of appointment of Nicholas Camera as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Amanda Smith as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(8 pages)
02 Mar 2011	CH01	Director's details changed for Phillip Sutcliffe on 2 March 2011	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Sep 2010	AP01	Appointment of Charles Edward George Buckwell as a director	(3 pages)
25 Aug 2010	TM01	Termination of appointment of Richard Nordstrom as a director	(1 page)
05 May 2010	AP01	Appointment of Amanda Louise Smith as a director	(3 pages)