ALIUM MEDICAL LIMITED

Company number 04233261

Date	Type	Description	View / Download
28 Aug 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 769.215	(10 pages)
28 Aug 2014	CH01	Director's details changed for Ruth Moira Rabin on 1 January 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Bennie Rabin on 1 January 2014	(2 pages)
12 May 2014	AP01	Appointment of Nadia Whittley as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH April 2024 under section 1088 of the Companies Act 2006	(2 pages)
23 Dec 2013	AA	Accounts for a medium company made up to 31 July 2013	(23 pages)
20 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 769.22	(9 pages)
05 Feb 2013	AA	Accounts for a medium company made up to 31 July 2012	(22 pages)
02 Aug 2012	TM01	Termination of appointment of Rosemary Bensley as a director	(1 page)
17 Jul 2012	AP01	Appointment of Angus Cameron as a director	(2 pages)
19 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(9 pages)
23 Apr 2012	AA	Accounts for a medium company made up to 31 July 2011	(21 pages)
15 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(9 pages)
07 Jul 2011	SH02	Statement of capital on 1 February 2011 GBP 363.34	(6 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 650,769.215	(7 pages)
27 Jan 2011	AA	Accounts for a medium company made up to 31 July 2010	(24 pages)
08 Sep 2010	TM02	Termination of appointment of Ruth Rabin as a secretary	(2 pages)
12 Aug 2010	AP03	Appointment of Kyriacos Costas Kyriacou as a secretary	(2 pages)
13 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(9 pages)
13 Jul 2010	CH01	Director's details changed for Rosemary Anne Bensley on 10 July 2009	(1 page)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 2,600,342.19	(7 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2010	CH01	Director's details changed for Rosemary Anne Bensley on 31 March 2010	(3 pages)
01 Apr 2010	MISC	Resolution to increase nominal capital	(1 page)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 July 2009 GBP 1,250,148.15	(2 pages)