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DIAGNOSTIC INNOVATIONS LIMITED

Company number 04701908

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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)
28 May 2010	CH01	Director's details changed for John Sydney Curtis on 1 January 2010	View PDF Director's details changed for John Sydney Curtis on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for John Sydney Curtis on 1 January 2010	View PDF Director's details changed for John Sydney Curtis on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Peter Frederick Mcculloch on 1 January 2010	View PDF Director's details changed for Peter Frederick Mcculloch on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 2,033.54	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 2,033.54 - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,023.74	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 2,023.74 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	88(2)	Ad 24/09/09 gbp si 2317@0.01=23.17 gbp ic 1362.51/1385.68	View PDF Ad 24/09/09 gbp si 2317@0.01=23.17 gbp ic 1362.51/1385.68 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
17 Aug 2009	88(2)	Ad 09/07/09 gbp si 1164@0.01=11.64 gbp ic 1350.87/1362.51	View PDF Ad 09/07/09 gbp si 1164@0.01=11.64 gbp ic 1350.87/1362.51 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	288a	Director appointed peter frederick mcculloch	View PDF Director appointed peter frederick mcculloch - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	88(2)	Ad 10/07/09 gbp si 1724@0.01=17.24 gbp ic 1333.63/1350.87	View PDF Ad 10/07/09 gbp si 1724@0.01=17.24 gbp ic 1333.63/1350.87 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	88(2)	Ad 10/07/09 gbp si 1565@0.01=15.65 gbp ic 1317.98/1333.63	View PDF Ad 10/07/09 gbp si 1565@0.01=15.65 gbp ic 1317.98/1333.63 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	88(2)	Ad 23/07/09 gbp si 513@0.01=5.13 gbp ic 1312.85/1317.98	View PDF Ad 23/07/09 gbp si 513@0.01=5.13 gbp ic 1312.85/1317.98 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	88(2)	Ad 17/06/09 gbp si 8167@0.01=81.67 gbp ic 1231.18/1312.85	View PDF Ad 17/06/09 gbp si 8167@0.01=81.67 gbp ic 1231.18/1312.85 - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 24/09/2008	View PDF Resolutions RES13 ‐ Consolidate shares 24/09/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 11 pages (11 pages)
29 Jan 2009	MISC	Amended form 169 24/09/08 dated 24/09/08	View PDF Amended form 169 24/09/08 dated 24/09/08 - link opens in a new window - 1 page (1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 24/09/2008 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Subdivided 24/09/2008 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 5 pages (5 pages)

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