VERYAN MEDICAL LIMITED

Company number 04793815

Date	Type	Description	View / Download
17 Mar 2010	TM01	Termination of appointment of Philip Birch as a director	(1 page)
01 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 21 wilson street london EC2M 2TD	(1 page)
24 Sep 2009	288a	Secretary appointed aldwych secretaries LIMITED	(2 pages)
24 Sep 2009	288b	Appointment terminated secretary frances doherty	(1 page)
21 Jul 2009	363a	Return made up to 10/06/09; full list of members	(12 pages)
11 Jun 2009	288b	Appointment terminated director james totty	(1 page)
16 May 2009	288b	Appointment terminated director victor christou	(1 page)
12 Mar 2009	288c	Director's change of particulars / charles taylor / 12/03/2009	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(10 pages)
10 Oct 2008	288c	Director's change of particulars / victor christou / 29/09/2008	(1 page)
28 Aug 2008	288a	Director appointed dr james thomas totty	(2 pages)
28 Aug 2008	288a	Director appointed dr geoffrey nicholas vernon	(2 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Aug 2008	363a	Return made up to 10/06/08; full list of members	(12 pages)
15 Aug 2008	288b	Appointment terminated director grant o'neill	(1 page)
15 Aug 2008	288b	Appointment terminated secretary alexander paterson	(1 page)
14 Aug 2008	288a	Secretary appointed ms frances doherty	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
09 Oct 2007	88(2)R	Ad 23/07/07--------- £ si 105802@.01=1058 £ ic 5910/6968	(2 pages)
23 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)

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