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SAFE PATIENT SYSTEMS LTD.

Company number 03891401

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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)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
19 Mar 2007	363s	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Mar 2007	88(2)R	Ad 19/01/06--------- £ si 14429@1=14429 £ ic 1004593/1019022	View PDF Ad 19/01/06--------- £ si 14429@1=14429 £ ic 1004593/1019022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	88(2)R	Ad 09/12/05--------- £ si 9718@1=9718 £ ic 994875/1004593	View PDF Ad 09/12/05--------- £ si 9718@1=9718 £ ic 994875/1004593 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	123	Nc inc already adjusted 14/11/05	View PDF Nc inc already adjusted 14/11/05 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ App of iss shares 14/11/05	View PDF Resolutions RES13 ‐ App of iss shares 14/11/05 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Mar 2006	363s	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Mar 2006	88(2)R	Ad 06/09/05--------- £ si 9475@1=9475 £ ic 985400/994875	View PDF Ad 06/09/05--------- £ si 9475@1=9475 £ ic 985400/994875 - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	123	Nc inc already adjusted 06/09/05	View PDF Nc inc already adjusted 06/09/05 - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2006	88(2)R	Ad 01/09/05--------- £ si 37900@1=37900 £ ic 947500/985400	View PDF Ad 01/09/05--------- £ si 37900@1=37900 £ ic 947500/985400 - link opens in a new window - 4 pages (4 pages)
01 Mar 2006	123	Nc inc already adjusted 01/09/05	View PDF Nc inc already adjusted 01/09/05 - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
10 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
10 Jan 2006	88(2)R	Ad 19/08/05--------- £ si 947498@1=947498 £ ic 2/947500	View PDF Ad 19/08/05--------- £ si 947498@1=947498 £ ic 2/947500 - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	123	Nc inc already adjusted 19/08/05	View PDF Nc inc already adjusted 19/08/05 - link opens in a new window - 1 page (1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Nov 2005	287	Registered office changed on 10/11/05 from: danbury house west street leighton buzzard bedfordshire LU7 7DD	View PDF Registered office changed on 10/11/05 from: danbury house west street leighton buzzard bedfordshire LU7 7DD - link opens in a new window - 1 page (1 page)
05 Oct 2005	CERTNM	Company name changed intelligent medical microsystems LIMITED\certificate issued on 05/10/05	View PDF Company name changed intelligent medical microsystems LIMITED\certificate issued on 05/10/05 - link opens in a new window - 2 pages (2 pages)

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