RAMSAY DIAGNOSTICS UK LIMITED

Company number 04464225

Date	Type	Description	View / Download
20 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Apr 2010	AA	Accounts made up to 30 June 2009	(28 pages)
05 Aug 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
05 May 2009	AA	Accounts made up to 30 June 2008	(31 pages)
01 May 2009	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
01 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2009	288b	Appointment terminated director linda stock	(1 page)
21 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
30 May 2008	288a	Director appointed jill watts	(2 pages)
07 May 2008	288b	Appointment terminated director david hillier	(1 page)
17 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
31 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Dec 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
26 Nov 2007	CERTNM	Company name changed capio diagnostics LTD\certificate issued on 26/11/07	(2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt aud appr acc divide 31/08/07	(1 page)
27 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288a	New secretary appointed	(2 pages)