CURIDIUM MEDICA LIMITED

Company number 04846588

Date	Type	Description	View / Download
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 18/03/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Apr 2005	88(2)R	Ad 10/12/04--------- £ si 666666@.01=6666 £ ic 4631390/4638056	(4 pages)
21 Apr 2005	88(2)R	Ad 16/08/04--------- £ si 150000@.01=1500 £ ic 4629890/4631390	(4 pages)
21 Apr 2005	88(2)R	Ad 10/08/04--------- £ si 600000@.01=6000 £ ic 4623890/4629890	(4 pages)
21 Apr 2005	88(2)R	Ad 22/04/04--------- £ si 400000@.01	(4 pages)
19 Apr 2005	AA	Group of companies' accounts made up to 31 October 2004	(26 pages)
21 Mar 2005	AA	Group of companies' accounts made up to 31 October 2003	(28 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 5 parkshot house kew road richmond surrey TW9 2PR	(1 page)
01 Mar 2005	288a	New director appointed	(3 pages)
01 Mar 2005	288a	New director appointed	(3 pages)
01 Mar 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
20 Sep 2004	363s	Return made up to 25/07/04; bulk list available separately	(10 pages)
27 Aug 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	88(2)R	Ad 22/04/04--------- £ si 3750000@.01	(2 pages)
27 Apr 2004	287	Registered office changed on 27/04/04 from: 56 queen anne street london W1G 8LA	(1 page)
27 Apr 2004	288a	New secretary appointed	(2 pages)
16 Jan 2004	287	Registered office changed on 16/01/04 from: 56 queen anne street london W1G 8LA	(1 page)
16 Jan 2004	287	Registered office changed on 16/01/04 from: corporate governance LTD 56 queen anne street london W1G 8LA	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 56 queen anne street london W1G 8LA	(1 page)
03 Dec 2003	122	S-div 13/08/03	(1 page)
28 Nov 2003	225	Accounting reference date shortened from 31/07/04 to 31/10/03	(1 page)
26 Nov 2003	287	Registered office changed on 26/11/03 from: 102 fulham palace road london W6 9PL	(1 page)