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CARDIOVASCULAR IMAGING SOLUTIONS LIMITED

Company number 04822008

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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 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 380.8256
29 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
25 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
14 Jan 2013 TM01 Termination of appointment of Jonathan Page as a director
14 Jan 2013 AP01 Appointment of Brian Clive Graves as a director
08 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Professor Guang Zhong Yang on 1 July 2012
07 Aug 2012 CH01 Director's details changed for Professor Dudley John Pennell on 1 July 2012
07 Aug 2012 CH01 Director's details changed for Mr Jonathan Heeley Page on 1 July 2012
01 May 2012 AA Total exemption full accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Dds Consultancy Limited on 1 October 2009
22 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 04/07/09; full list of members
06 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 15/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 122 S-div
09 Jan 2009 88(2) Ad 15/09/08\gbp si 1308256@0.0001=130.8256\gbp ic 250/380.8256\
31 Jul 2008 363a Return made up to 04/07/08; full list of members
08 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
20 Aug 2007 363a Return made up to 04/07/07; full list of members