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CURIDIUM MEDICA LIMITED

Company number 04846588

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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)
22 Apr 2013 AA Accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
13 Apr 2012 AA Accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
06 Apr 2011 AA Accounts made up to 31 July 2010
02 Dec 2010 AD01 Registered office address changed from York Biocentre York Science Park Innovation Way Heslington York North Yorkshire YO10 5NY on 2 December 2010
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
30 Mar 2010 AA Accounts made up to 31 July 2009
30 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 July 2009
14 Nov 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
23 Mar 2009 88(2) Ad 03/03/09\gbp si 18943440@0.03=568303.2\gbp ic 0.03/568303.23\
12 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
11 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Mar 2009 MAR Re-registration of Memorandum and Articles
11 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Mar 2009 53 Application for reregistration from PLC to private
09 Mar 2009 287 Registered office changed on 09/03/2009 from studio 10 tiger house burton street london WC1H 9BY
09 Mar 2009 288b Appointment terminated director barry porter
09 Mar 2009 288b Appointment terminated director and secretary robert smith
09 Mar 2009 288b Appointment terminated director anne bruinvels
09 Mar 2009 288b Appointment terminated director ann hayes
09 Mar 2009 288a Director appointed dr david alastair maclaughlin smith
09 Mar 2009 288a Director and secretary appointed timothy sykes
03 Mar 2009 CERT15 Certificate of reduction of issued capital
03 Mar 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 5174955/5174955