CAIRE MEDICAL LTD.

Company number 04266119

Date	Type	Description	View / Download
01 Aug 2011	CH01	Director's details changed for Steven Thomas Shaw on 20 July 2011	(2 pages)
01 Aug 2011	CH01	Director's details changed for Samuel F Thomas on 20 July 2011	(2 pages)
07 Feb 2011	AD01	Registered office address changed from Unit 2, Maxdata Centre Downmill Road, Bracknell Berkshire RG12 1QS on 7 February 2011	(2 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 200.00	(4 pages)
29 Oct 2010	AP01	Appointment of Mr Eric Arthur Winston Banagan as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mr James Allen Fischman as a director	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Ian Blackham as a director	(1 page)
26 Oct 2010	AP03	Appointment of Mr Paul De Pledge as a secretary	(1 page)
26 Oct 2010	TM02	Termination of appointment of 28Th Floor Secretaries Limited as a secretary	(1 page)
13 Oct 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(7 pages)
13 Oct 2010	CH01	Director's details changed for Michael Biehl on 20 July 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Steven Thomas Shaw on 20 July 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Samuel F Thomas on 20 July 2010	(2 pages)
13 Oct 2010	CH04	Secretary's details changed for Haarmann Hemmelrath Secretaries Limited on 20 July 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Ian Lewis Blackham on 20 July 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
10 Aug 2009	190	Location of debenture register	(1 page)
10 Aug 2009	353	Location of register of members	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Jul 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Oct 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)