VIVOMEDICA (UK) LIMITED

Company number 05113252

Date	Type	Description	View / Download
11 May 2007	288b	Director resigned	(1 page)
08 May 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
21 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	CERTNM	Company name changed oxford newtech LIMITED\certificate issued on 08/11/06	(2 pages)
07 Nov 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
05 Sep 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New director appointed	(3 pages)
29 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
29 Jun 2006	363s	Return made up to 27/04/06; full list of members	(8 pages)
29 Jun 2006	363(288)	Secretary resigned;director resigned
07 Feb 2006	288b	Director resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 33 king street st james's london SW1Y 6RJ	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	363s	Return made up to 27/04/05; full list of members	(9 pages)
05 Aug 2005	363(287)	Registered office changed on 05/08/05
29 Jun 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	88(2)R	Ad 14/02/05--------- £ si 2500@.01=25 £ ic 576/601	(2 pages)
16 Mar 2005	88(2)R	Ad 11/01/05--------- £ si 200@1=200 £ ic 376/576	(2 pages)
16 Mar 2005	288a	New director appointed	(5 pages)