MEDIWATCH BIOMEDICAL LIMITED

Company number 04330049

Date	Type	Description	View / Download
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
04 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Mar 2012	TM01	Termination of appointment of Marcus Harrison as a director	(1 page)
27 Mar 2012	TM02	Termination of appointment of Colm Croskery as a secretary	(1 page)
06 Mar 2012	AP03	Appointment of Mr Mark Leonard William Hughes as a secretary	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Mark Leonard William Hughes as a director	(2 pages)
29 Feb 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
02 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AP01	Appointment of Dr Marcus Harrison as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Christian Rollins as a director	(1 page)
03 May 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
10 Feb 2011	AP03	Appointment of Mr Colm Croskery as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Julie Green as a secretary	(1 page)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
16 Nov 2010	AP03	Appointment of Mrs Julie Carol Green as a secretary	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Philip Harrison as a secretary	(1 page)
10 Aug 2010	AD01	Registered office address changed from Swift House Cosford Lane Swift Valley Industrial Estate Rugby Warwickshire CV21 1QN on 10 August 2010	(1 page)
28 Apr 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
17 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Christian Rollins on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Philip George Stimpson on 15 January 2010	(2 pages)