PRISM UK MEDICAL LIMITED

Company number 04992349

Date	Type	Description	View / Download
12 Oct 2011	AA	Full accounts made up to 30 November 2010	(22 pages)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Full accounts made up to 30 November 2009	(24 pages)
22 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
22 Dec 2009	CH01	Director's details changed for Peter Andrew Rogers on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Andrew Archibald Mcintyre on 22 December 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 11 December 2008 with full list of shareholders	(7 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Robert Turner as a director	(2 pages)
10 Sep 2009	288b	Appointment terminated secretary penelope ecroyd	(1 page)
22 May 2009	AA	Full accounts made up to 30 November 2008	(21 pages)
16 May 2009	288a	Director appointed stuart meldrum	(2 pages)
09 Feb 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
09 Feb 2009	353	Location of register of members	(1 page)
09 Feb 2009	190	Location of debenture register	(1 page)
14 Aug 2008	AA	Full accounts made up to 30 November 2007	(20 pages)
29 Jan 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
13 Jul 2007	AA	Full accounts made up to 30 November 2006	(22 pages)
17 Jan 2007	AUD	Auditor's resignation	(1 page)
16 Jan 2007	363s	Return made up to 11/12/06; full list of members	(8 pages)
13 Nov 2006	88(2)R	Ad 06/06/06--------- £ si 852917@1=852917 £ ic 1/852918	(2 pages)
13 Nov 2006	123	Nc inc already adjusted 06/06/06	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)

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