SAFE PATIENT SYSTEMS LTD.

Company number 03891401

Date	Type	Description	View / Download
04 Oct 2005	288a	New director appointed	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares appr 19/08/05
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 Dec 2004	363s	Return made up to 06/12/04; full list of members	(7 pages)
18 Oct 2004	CERTNM	Company name changed topvine medical microsystems lim ited\certificate issued on 18/10/04	(2 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
14 Jan 2004	CERTNM	Company name changed nanotechnology healthcare soluti ons LIMITED\certificate issued on 14/01/04	(2 pages)
30 Dec 2003	363s	Return made up to 06/12/03; full list of members	(7 pages)
23 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
10 Jan 2003	363s	Return made up to 06/12/02; full list of members	(7 pages)
13 Dec 2001	363s	Return made up to 06/12/01; full list of members	(6 pages)
13 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
02 Jan 2001	363s	Return made up to 06/12/00; full list of members	(6 pages)
16 Jun 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
09 May 2000	288b	Secretary resigned;director resigned	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 181 queen victoria street london EC4V 4DZ	(1 page)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	NEWINC	Incorporation	(14 pages)