ANGEL SUBSIDIARY TWO LIMITED

Company number 03989591

Date	Type	Description	View / Download
29 Jan 2013	CERTNM	Company name changed medical technical LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
19 Apr 2012	AP01	Appointment of Susan Jane Bygrave as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of William Jessup as a director	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	(25 pages)
19 Oct 2011	AP01	Appointment of Mr William Jessup as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stephen Philip Burke as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
04 May 2011	TM01	Termination of appointment of Diane Jarvis as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of David Riches as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Robert David Charles Henderson as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Peter David Sullivan as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Kathleen Bleasdale as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Career Plus Options Limited as a director	(2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Jan 2011	AP01	Appointment of Mr David Charles Riches as a director	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/12/2010	(3 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(22 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2010	CH01	Director's details changed for Diane Jarvis on 1 July 2010	(2 pages)
15 Sep 2010	TM02	Termination of appointment of Diane Jarvis as a secretary	(1 page)

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