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CREO MEDICAL LIMITED

Company number 04658880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2010 AD01 Registered office address changed from Unit 6 Brassmill Enterprise Centre Brassmill Lane Bath Banes BA1 3JN on 27 August 2010
10 Aug 2010 CERTNM Company name changed microoncology LTD\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-07-28
10 Aug 2010 CONNOT Change of name notice
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 285
02 Mar 2010 TM01 Termination of appointment of Philip Hales as a director
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Doctor Christopher Paul Hancock on 6 February 2010
08 Feb 2010 CH01 Director's details changed for Dr Philip William Hales on 6 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Steven Morris on 6 February 2010
08 Feb 2010 TM01 Termination of appointment of Philip Hales as a director
07 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares from £1 each to 100,000 of £0.01 each. 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Aug 2009 288a Director appointed doctor mark bentley jackson
13 Mar 2009 88(2) Capitals not rolled up
03 Mar 2009 363a Return made up to 06/02/09; full list of members
03 Mar 2009 288a Director appointed mr steven morris
02 Mar 2009 288a Director appointed dr philip william hales
09 Oct 2008 122 S-div
09 Oct 2008 88(2) Ad 30/09/08\gbp si 9000@0.01=90\gbp ic 150/240\
24 Sep 2008 AA Total exemption full accounts made up to 29 February 2008
29 Feb 2008 363a Return made up to 06/02/08; full list of members
22 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
03 May 2007 288b Secretary resigned
03 May 2007 288b Director resigned
03 May 2007 288a New secretary appointed