DYSIS MEDICAL LIMITED

Company number 04446534

Date	Type	Description	View / Download
09 Jun 2008	88(2)	Ad 16/05/08\gbp si 14287@0.01=142.87\gbp ic 1277/1419.87\	(2 pages)
19 May 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
06 May 2008	288b	Appointment terminated director spyridon trachanis	(1 page)
15 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
26 Oct 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
21 Oct 2007	88(2)R	Ad 16/08/07--------- £ si 21431@.01=214 £ ic 1063/1277	(2 pages)
21 Oct 2007	88(2)R	Ad 16/08/07--------- £ si 7662@.01=76 £ ic 987/1063	(2 pages)
21 Oct 2007	123	Nc inc already adjusted 16/08/07	(1 page)
21 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
08 Sep 2007	363s	Return made up to 24/05/07; full list of members	(9 pages)
13 Aug 2007	88(2)R	Ad 24/03/07--------- £ si 4572@.01=45 £ ic 940/985	(2 pages)
11 May 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	287	Registered office changed on 27/03/07 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)
25 Aug 2006	88(2)R	Ad 08/08/06--------- £ si 12573@.01=125 £ ic 815/940	(2 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Aug 2006	123	£ nc 1000/1172 02/08/06	(1 page)
02 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
10 Feb 2006	288b	Director resigned	(1 page)