DYSIS MEDICAL LIMITED

Company number 04446534

Date	Type	Description	View / Download
25 Aug 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(18 pages)
20 Aug 2010	AD01	Registered office address changed from , Caprini House, 163-173 Praed Street, London, W2 1RH on 20 August 2010	(2 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,994.15	(4 pages)
26 Mar 2010	AP03	Appointment of Mr Paul Williams as a secretary	(1 page)
25 Mar 2010	TM02	Termination of appointment of Craven Secretarial Services Limited as a secretary	(1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
14 Jan 2010	TM01	Termination of appointment of Fiona Lowrie as a director	(2 pages)
14 Jan 2010	AA03	Resignation of an auditor	(2 pages)
29 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	(1 page)
08 Jul 2009	363a	Return made up to 24/05/09; full list of members	(10 pages)
08 Jul 2009	288c	Director's change of particulars / konstantinos balas / 24/05/2009	(1 page)
10 Mar 2009	88(2)	Ad 23/12/08-16/01/09\gbp si 84366@0.01=843.66\gbp ic 1817.9/2661.56\	(4 pages)
10 Mar 2009	123	Nc inc already adjusted 08/01/09	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 08/01/2009	(29 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Mar 2009	288a	Director appointed miss fiona marion lowrie	(1 page)
23 Feb 2009	288b	Appointment terminated director spyros filiotis	(1 page)
20 Feb 2009	288a	Director appointed andrew murdoch elder	(2 pages)
04 Nov 2008	288a	Director appointed stephane sallmard	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Oct 2008	288a	Director appointed john pavlidis	(1 page)
05 Aug 2008	363s	Return made up to 24/05/08; full list of members	(7 pages)
09 Jun 2008	88(2)	Ad 16/05/08\gbp si 12758@0.01=127.58\gbp ic 1690.32/1817.9\	(2 pages)
09 Jun 2008	88(2)	Ad 16/05/08\gbp si 14287@0.01=142.87\gbp ic 1547.45/1690.32\	(2 pages)
09 Jun 2008	88(2)	Ad 16/05/08\gbp si 12758@0.01=127.58\gbp ic 1419.87/1547.45\	(2 pages)