NORTHWOOD MEDICAL INNOVATION LIMITED

Company number 05057769

Date	Type	Description	View / Download
05 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(8 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
01 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(8 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 221,334.5	(4 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 213,834.5	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 181,047.7	(4 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 181,047.7	(4 pages)
08 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
07 Mar 2011	AP01	Appointment of Marie-Claire Yvette France Haines as a director	(3 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 133,260.9	(3 pages)
14 Dec 2010	TM02	Termination of appointment of Louisa Kang as a secretary	(2 pages)
14 Dec 2010	AP03	Appointment of Marie Claire Yvette France Haines as a secretary	(3 pages)
14 Dec 2010	AP01	Appointment of Vincent Bucci as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Hugh Saddington as a director	(3 pages)
14 Dec 2010	SH02	Sub-division of shares on 3 December 2010	(5 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 103,260.90	(4 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 100,000.00	(4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) (a) sub div 03/12/2010 RES10 ‐ Resolution of allotment of securities	(39 pages)
03 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Sep 2010	CERTNM	Company name changed northwood implants LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-17	(2 pages)
24 Sep 2010	CONNOT	Change of name notice	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	(5 pages)
16 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next