LIFESCAN LIMITED

Company number 04427094

Date	Type	Description	View / Download
31 Aug 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
31 Aug 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(10 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 1,200,000	(3 pages)
27 Aug 2010	CH01	Director's details changed for Dr John Alan Giles on 20 April 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Claire Barlow on 20 April 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Andre Crawford-Brunt on 20 April 2010	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Nicholas Niell as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Andre Crawford-Brunt as a director	(1 page)
29 Jul 2010	AD01	Registered office address changed from , Pantiles House, 2 Nevill Street, Tunbridge Wells, Kent, TN2 5TT on 29 July 2010	(1 page)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
11 May 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 1,380,000	(2 pages)
23 Mar 2010	TM01	Termination of appointment of William Troy as a director	(1 page)
12 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Feb 2010	TM01	Termination of appointment of Tarquin Desoutter as a director	(1 page)
22 Jan 2010	AP01	Appointment of Mr Nicholas Graham Niell as a director	(2 pages)
08 Sep 2009	AUD	Auditor's resignation	(1 page)
15 Jul 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
27 Apr 2009	363a	Return made up to 20/04/09; full list of members	(10 pages)
24 Apr 2009	288c	Director's change of particulars / tarquin desoutter / 20/04/2009	(1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
05 Dec 2008	288a	Director appointed andre crawford-brunt	(2 pages)
07 Oct 2008	288b	Appointment terminated director peter dencik	(1 page)

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