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VIBRANT MEDICAL LIMITED

Company number 03851907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Dr Alastair Alan Aikman on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Irving John Milsom on 1 October 2009
26 May 2009 AA Full accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 01/10/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 363s Return made up to 01/10/07; no change of members
23 Sep 2007 AA Full accounts made up to 31 December 2006
26 Oct 2006 363s Return made up to 01/10/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 01/10/05; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 28 December 2003
13 Oct 2004 363s Return made up to 01/10/04; full list of members
10 Feb 2004 287 Registered office changed on 10/02/04 from: c/o hgf 4TH floor fountain project leopold street sheffield south yorkshire S1 2QD
06 Jan 2004 395 Particulars of mortgage/charge
05 Dec 2003 155(6)a Declaration of assistance for shares acquisition
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share gurantee 19/11/03
05 Dec 2003 88(2)R Ad 19/11/03--------- £ si 325334@1=325334 £ ic 100/325434
05 Dec 2003 123 Nc inc already adjusted 19/11/03
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights