COLOPLAST MEDICAL LIMITED

Company number 04318120

Date	Type	Description	View / Download
21 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
12 Jul 2010	TM01	Termination of appointment of Graham Sethna as a director	(1 page)
23 Mar 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
08 Jan 2010	SH19	Statement of capital on 8 January 2010 GBP 100	(5 pages)
08 Jan 2010	CAP-SS	Solvency statement dated 21/12/09	(1 page)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2009	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
01 Oct 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from peterborough business park peterborough cambridgeshire PE2 6FX	(1 page)
08 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
17 Sep 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
23 Jul 2008	288b	Appointment terminated secretary glenn taute	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)
25 Jan 2008	288c	Secretary's particulars changed	(1 page)
24 Oct 2007	363a	Return made up to 25/09/07; full list of members	(5 pages)
14 Dec 2006	288a	New secretary appointed	(2 pages)
14 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2006	225	Accounting reference date extended from 30/09/06 to 30/09/07	(1 page)
09 Oct 2006	363a	Return made up to 25/09/06; full list of members	(6 pages)
09 Oct 2006	353a	Location of register of members (non legible)	(1 page)
09 Oct 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution