DELTEX MEDICAL GROUP PLC

Company number 03902895

Date	Type	Description	View / Download
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 2,130,176.89 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015	(4 pages)
07 Apr 2015	TM01	Termination of appointment of Paul James Mitchell as a director on 2 April 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Tim Irish as a director on 31 March 2015	(1 page)
13 Mar 2015	TM02	Termination of appointment of Paul James Mitchell as a secretary on 11 March 2015	(1 page)
13 Mar 2015	AP03	Appointment of Mr Barry Dean Curtis as a secretary on 11 March 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 6 January 2015 no member list Statement of capital on 2015-01-28 GBP 2,130,176.89	(10 pages)
27 Jan 2015	AD01	Registered office address changed from Terminus Road Chichester West Sussex PO19 2TX to Deltex Medical Terminus Road Chichester West Sussex PO19 8TX on 27 January 2015	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Paul James Mitchell on 26 January 2015	(2 pages)
27 Jan 2015	CH03	Secretary's details changed for Mr Paul James Mitchell on 26 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Mark Alexander Wippell as a director on 16 June 2014	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(72 pages)
07 Jul 2014	AP01	Appointment of Mr Tim Irish as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Edwin Snape as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 6 January 2014 no member list Statement of capital on 2014-02-18 GBP 1,709,291.38	(9 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(66 pages)
30 Jan 2013	AR01	Annual return made up to 6 January 2013 no member list	(9 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(66 pages)
14 Mar 2012	AR01	Annual return made up to 6 January 2012 no member list	(9 pages)
14 Mar 2012	CH01	Director's details changed for Professor Sir Duncan Kirkbride Nichol on 2 January 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Julian Cazalet on 2 January 2012	(2 pages)
30 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(69 pages)
14 Apr 2011	AR01	Annual return made up to 6 January 2011 with bulk list of shareholders	(19 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(71 pages)
01 Jun 2010	AR01	Annual return made up to 6 January 2010 with bulk list of shareholders	(19 pages)
05 May 2010	MEM/ARTS	Memorandum and Articles of Association	(52 pages)