MEDIFUSION LIMITED

Company number 04660249

Date	Type	Description	View / Download
13 May 2010	SH06	Cancellation of shares. Statement of capital on 13 May 2010 GBP 52	(4 pages)
07 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 May 2010	SH03	Purchase of own shares.	(3 pages)
12 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(7 pages)
12 Feb 2010	CH01	Director's details changed for Jonathan Horne on 31 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Jonathan Pickering on 31 January 2010	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Jonathan Clarke as a director	(1 page)
01 Feb 2010	AP01	Appointment of Dr Gillian Linda Horne as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Mrs Amanda Pickering as a director	(2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
23 Feb 2009	363a	Return made up to 10/02/09; full list of members	(5 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
20 Feb 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: millfield house craw hall brampton cumbria CA8 1TN	(1 page)
16 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
26 Feb 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
31 Aug 2006	88(2)R	Ad 11/08/06--------- £ si 3@1=3 £ ic 75/78	(2 pages)
29 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
16 Feb 2006	363s	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
03 Mar 2005	288a	New secretary appointed	(2 pages)
23 Feb 2005	363s	Return made up to 10/02/05; full list of members	(3 pages)
17 Feb 2005	288a	New director appointed	(1 page)
05 Feb 2005	288b	Director resigned	(1 page)

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