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MONTAGUE DIAGNOSTICS LTD

Company number 04791813

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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)
06 Sep 2013	AP01	Appointment of Mrs Elena Nikolayevna Ewing as a director	View PDF Appointment of Mrs Elena Nikolayevna Ewing as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	TM01	Termination of appointment of Kahlil De Burca as a director	View PDF Termination of appointment of Kahlil De Burca as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Neville Buckley as a director	View PDF Termination of appointment of Neville Buckley as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 14 May 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AP01	Appointment of Mr Kahlil De Burca as a director	View PDF Appointment of Mr Kahlil De Burca as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AP01	Appointment of Mr Neville James Buckley as a director	View PDF Appointment of Mr Neville James Buckley as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 11/05/2012	View PDF Resolutions RES13 ‐ Conflict of interests 11/05/2012 - link opens in a new window - 1 page (1 page)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AP01	Appointment of Mr Graham Wilfred Ewing as a director	View PDF Appointment of Mr Graham Wilfred Ewing as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM01	Termination of appointment of Graham Ewing as a director	View PDF Termination of appointment of Graham Ewing as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	TM01	Termination of appointment of Elena Ewing as a director	View PDF Termination of appointment of Elena Ewing as a director - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
13 Jun 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
19 Jun 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)

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