OBS MEDICAL LIMITED

Company number 03955861

Date	Type	Description	View / Download
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(21 pages)
20 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(19 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 64,908.51	(4 pages)
11 Feb 2011	TM01	Termination of appointment of Mark Thompson as a director	(2 pages)
28 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(11 pages)
29 Oct 2010	AP01	Appointment of Professor Professor Lionel Tarassenko as a director	(3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(21 pages)
10 Sep 2010	AP01	Appointment of Mr Jacques Feldmar as a director	(3 pages)
30 Jun 2010	TM01	Termination of appointment of James Otter as a director	(2 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 43,078.00	(4 pages)
30 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(19 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 40,307.80	(4 pages)
04 Feb 2010	AP01	Appointment of James Anthony Otter as a director	(5 pages)
02 Feb 2010	TM01	Termination of appointment of Lionel Tarassenko as a director	(2 pages)
19 Jan 2010	CERTNM	Company name changed oxford biosignals LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-05	(1 page)
19 Jan 2010	CONNOT	Change of name notice	(3 pages)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 41,661.09	(4 pages)
19 Nov 2009	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 40,956.74	(4 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
12 Aug 2009	288b	Appointment terminated director nicholas farrant	(1 page)
14 Apr 2009	363a	Return made up to 24/03/09; full list of members	(8 pages)
27 Mar 2009	288b	Appointment terminated director frank cheng	(1 page)
29 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)