MEDICAL DEVICE MANAGEMENT LIMITED

Company number 03997497

Date	Type	Description	View / Download
06 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
17 Jun 2002	363s	Return made up to 19/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
31 Dec 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
21 Mar 2001	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
05 Feb 2001	88(2)R	Ad 10/01/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
07 Sep 2000	353	Location of register of members	(1 page)
07 Sep 2000	287	Registered office changed on 07/09/00 from: dundas & wilson cs garretts third floor 180 strand london WC2R 1EA	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Aug 2000	CERTNM	Company name changed dunwilco (777) LIMITED\certificate issued on 08/08/00	(2 pages)
19 May 2000	NEWINC	Incorporation	(25 pages)