ZEOMEDICAL PUBLIC LIMITED COMPANY

Company number 05052016

Date	Type	Description	View / Download
12 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(16 pages)
13 Jan 2011	AD01	Registered office address changed from , 21 Bentinck Street, London, W1U 2EX on 13 January 2011	(1 page)
13 Jan 2011	AP04	Appointment of Buckingham Corporate Services Limited as a secretary	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Bernard Sumner as a secretary	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
27 Oct 2010	CH01	Director's details changed for Noel Lyons on 1 October 2010	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Para f in ma revoked 12/10/2010	(2 pages)
24 Aug 2010	AA	Full accounts made up to 28 February 2010	(13 pages)
17 Aug 2010	TM01	Termination of appointment of David Margo as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Nicholas Dearsley as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr Frank Lewis as a director	(3 pages)
04 Jun 2010	AP01	Appointment of Noel Lyons as a director	(3 pages)
19 May 2010	AR01	Annual return made up to 23 February 2010	(13 pages)
25 Jan 2010	TM01	Termination of appointment of Raymond Harris as a director	(1 page)
18 Nov 2009	AD01	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP on 18 November 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 28 February 2009	(14 pages)
28 Mar 2009	363a	Return made up to 23/02/09; full list of members	(13 pages)
19 Dec 2008	88(2)	Ad 16/12/08\gbp si 25621674@0.0001=2562.1674\gbp ic 53281.75/55843.9174\	(2 pages)
10 Nov 2008	AAMD	Amended accounts made up to 28 February 2008	(10 pages)
16 Jul 2008	43(3)e	Declaration rereg as PLC	(1 page)
16 Jul 2008	AUDR	Auditor's report	(1 page)
16 Jul 2008	AUDS	Auditor's statement	(1 page)
16 Jul 2008	43(3)	Application rereg as PLC	(1 page)
16 Jul 2008	BS	Balance Sheet	(2 pages)
16 Jul 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)