PAJUNK U.K. MEDICAL PRODUCTS LIMITED

Company number 04112014

Date	Type	Description	View / Download
16 Jun 2016	AP01	Appointment of Mr Robert Michael Atherton as a director on 1 June 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from Prospect House Prospect Business Park Leadgate Consett Co Durham DH8 7PW to C/O Harlands Accountants Llp the Greenhouse Amos Drive, Greencroft Industrial Park Annfield Plain Stanley County Durham DH9 7XN on 7 June 2016	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,010	(5 pages)
21 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,010	(5 pages)
09 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,010	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
11 Jan 2013	TM01	Termination of appointment of Douglas Kenyon as a director	(1 page)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
17 May 2012	AP01	Appointment of Ms Simone Pajunk-Schelling as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Martin Franz-Josef Hauger as a director	(2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
29 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
17 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Douglas Brent Kenyon on 22 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Stephen Brown on 22 November 2009	(2 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)