CAUDEX MEDICAL LIMITED

Company number 03759372

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(6 pages)
26 Apr 2010	CH01	Director's details changed for Richard M Nordstrom on 1 October 2009	(2 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	TM01	Termination of appointment of Gail Flockhart as a director	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 Apr 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
14 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
14 May 2007	288b	Director resigned	(1 page)
14 Apr 2007	353	Location of register of members	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
16 Oct 2006	288b	Director resigned	(1 page)
19 May 2006	363s	Return made up to 26/04/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Mar 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288a	New director appointed	(3 pages)
28 Mar 2006	288a	New director appointed	(3 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 Oct 2005	288a	New director appointed	(2 pages)