MEDICAL INNOVATIONS GROUP LTD

Company number 04996592

Date	Type	Description	View / Download
31 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(4 pages)
31 Jan 2011	CH01	Director's details changed for David Robert Mason on 13 December 2010	(2 pages)
01 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(13 pages)
11 May 2010	CH01	Director's details changed for David Robert Mason on 11 May 2010	(2 pages)
23 Mar 2010	AD01	Registered office address changed from Birchwood House 55 Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on 23 March 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
28 Apr 2009	363a	Return made up to 16/12/08; full list of members	(6 pages)
24 Apr 2009	363a	Return made up to 16/12/07; full list of members	(6 pages)
08 Apr 2009	288c	Director's change of particulars / david mason / 03/04/2008	(1 page)
08 Apr 2009	288b	Appointment terminated director nicholas watson	(1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
16 Apr 2008	288b	Appointment terminated director george parker	(1 page)
16 Apr 2008	288b	Appointment terminated secretary gillian parker	(1 page)
16 Apr 2008	288a	Secretary appointed paul gary stoner	(2 pages)
16 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(10 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
17 Dec 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	363a	Return made up to 16/12/06; full list of members	(4 pages)
13 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
13 Nov 2006	88(2)R	Ad 01/07/06--------- £ si 15000@1=15000 £ ic 71460/86460	(2 pages)