CURIDIUM MEDICA LIMITED

Company number 04846588

Date	Type	Description	View / Download
25 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 11/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
14 Jan 2009	288b	Appointment terminated director phyllis whiteley	(1 page)
14 Jan 2009	288b	Appointment terminated director gosse bruinsma	(1 page)
22 Dec 2008	288c	Director's change of particulars / ann hayes / 15/12/2008	(1 page)
14 Oct 2008	363s	Return made up to 25/07/08; bulk list available separately	(10 pages)
04 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(39 pages)
20 Jun 2008	122	Conso	(9 pages)
12 Feb 2008	88(2)R	Ad 05/12/07--------- £ si 10491803@.001=10491 £ ic 5164463/5174954	(1 page)
12 Feb 2008	88(2)R	Ad 27/07/07--------- £ si 100000000@.001=100000 £ ic 5064463/5164463	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: hamilton house mabledon place london WC1H 9BB	(1 page)
09 Oct 2007	363s	Return made up to 25/07/07; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
13 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
16 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
21 Jan 2007	AUD	Auditor's resignation	(1 page)
11 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2006	363s	Return made up to 25/07/06; bulk list available separately	(11 pages)
22 Aug 2006	SA	Statement of affairs	(74 pages)
16 Aug 2006	88(2)R	Ad 06/07/06--------- £ si 75100000@.01=751000 £ ic 728361/1479361	(4 pages)
27 Jul 2006	88(2)R	Ad 19/07/06--------- £ si 3000000@.01=30000 £ ic 698361/728361	(2 pages)
27 Jul 2006	288a	New director appointed	(1 page)
25 Jul 2006	SA	Statement of affairs	(5 pages)