APPLIED NEURODIAGNOSTICS LIMITED

Company number 04814745

Date	Type	Description	View / Download
14 May 2007	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
28 Dec 2006	88(2)R	Ad 14/12/06--------- £ si 54424@.01=544 £ ic 1792/2336	(4 pages)
28 Dec 2006	88(2)R	Ad 14/12/06--------- £ si 46935@.01=469 £ ic 1323/1792	(2 pages)
28 Dec 2006	123	Nc inc already adjusted 14/12/06	(2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Aug 2006	288b	Director resigned	(1 page)
18 Jul 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
06 Apr 2006	225	Accounting reference date extended from 30/06/05 to 31/10/05	(1 page)
05 Jul 2005	AA	Accounts made up to 30 June 2004	(2 pages)
04 Jul 2005	363s	Return made up to 30/06/05; full list of members	(5 pages)
18 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: 18 bedford row london WC1R 4EQ	(1 page)
14 Dec 2004	88(2)O	Ad 08/09/04--------- £ si 132123@.01	(4 pages)
23 Nov 2004	395	Particulars of mortgage/charge	(3 pages)