INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED

Company number 03922468

Date	Type	Description	View / Download
15 Apr 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AD01	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 5 February 2013	(1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Feb 2012	AP03	Appointment of Ian Griffiths as a secretary	(1 page)
21 Feb 2012	AP01	Appointment of Ian Griffiths as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Gudjon Karason as a director	(1 page)
21 Feb 2012	TM02	Termination of appointment of Gudjon Karason as a secretary	(1 page)
21 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(6 pages)
08 Nov 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
17 Jun 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AP01	Appointment of Mr Gudjon Grimur Karason as a director	(2 pages)
20 Apr 2010	AP03	Appointment of Mr Gudjon Grimur Karason as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of Andrew Hayes as a director	(1 page)
20 Apr 2010	TM02	Termination of appointment of Andrew Hayes as a secretary	(1 page)
12 Jan 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
23 Jun 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
20 Mar 2009	363a	Return made up to 09/02/08; full list of members	(4 pages)
20 Mar 2009	288c	Director's change of particulars / olafur gylfason / 19/03/2009	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Jun 2008	288c	Director's change of particulars / olafur gylfason / 01/06/2008	(1 page)
03 Sep 2007	288c	Director's particulars changed	(1 page)

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