DYSIS MEDICAL LIMITED

Company number 04446534

Date	Type	Description	View / Download
04 Jun 2013	SH02	Sub-division of shares on 12 April 2013	(12 pages)
17 May 2013	AP01	Appointment of Mikael Strindlund as a director	(3 pages)
17 May 2013	AP01	Appointment of Casper Breum as a director	(3 pages)
02 May 2013	TM01	Termination of appointment of Stephanie Sallmard as a director	(2 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 17,423.64	(14 pages)
26 Apr 2013	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share, sub division and conversion 12/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
19 Apr 2013	MR04	Satisfaction of charge 2 in full	(10 pages)
18 Apr 2013	AP03	Appointment of Mrs Susan Elizabeth Davidson as a secretary	(2 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
21 Sep 2012	TM02	Termination of appointment of Paul Williams as a secretary	(2 pages)
22 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(13 pages)
22 Jun 2012	CH01	Director's details changed for John Pavlidis on 21 June 2012	(2 pages)
21 Jun 2012	CH01	Director's details changed for Stephanie Vladimir Sallmard on 21 June 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Andrew Murdoch Elder on 1 October 2010	(3 pages)
06 Mar 2012	AP01	Appointment of Martin Hunt as a director	(3 pages)
31 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(11 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 3,463.71	(20 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new class of shares/ 10/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
12 Jul 2011	AR01	Annual return made up to 24 May 2011	(18 pages)
12 Jul 2011	AP01	Appointment of Alastair Edward Atkinson as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Konstantinos Balas as a director	(2 pages)
28 Feb 2011	CERTNM	Company name changed forth photonics LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-15	(2 pages)
28 Feb 2011	CONNOT	Change of name notice	(2 pages)
12 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(11 pages)