IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Company number 05146193

Date	Type	Description	View / Download
31 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 577,407.22	(3 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 574,738.3	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Alain Michel Rousseau as a director on 20 June 2013	(1 page)
21 Jun 2013	TM01	Termination of appointment of Martha Louise Garrity as a director on 20 June 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 no member list	(11 pages)
05 Jun 2013	AD02	Register inspection address has been changed	(1 page)
05 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2013	CH01	Director's details changed for Alain Michel Rousseau on 4 June 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Dr Edward Duncan Blair on 4 June 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Dr Martha Louise Garrity on 4 June 2013	(2 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 573,410.64	(3 pages)
07 Mar 2013	AP01	Appointment of Mr Chris Yates as a director on 4 March 2013	(3 pages)
24 Jan 2013	CH01	Director's details changed for Dr Patrik Olof Dahlen on 24 January 2013	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Gerard Thomas Murray as a director on 30 November 2012	(1 page)
19 Dec 2012	AP03	Appointment of Mr Andrew John Davison as a secretary on 13 December 2012	(2 pages)
19 Dec 2012	TM02	Termination of appointment of Gerard Thomas Murray as a secretary on 13 December 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Roger Thomas Patrick Duggan as a director on 14 September 2012	(1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(117 pages)
17 Aug 2012	AR01	Annual return made up to 4 June 2012 no member list	(22 pages)
20 Jul 2012	TM01	Termination of appointment of Christopher Ian Cookson as a director on 22 June 2012	(1 page)
20 Jul 2012	TM01	Termination of appointment of David Eric Evans as a director on 8 September 2011	(1 page)
25 Jun 2012	AP01	Appointment of Mr Gerard Thomas Murray as a director on 1 April 2012	(3 pages)
25 Jun 2012	AP03	Appointment of Gerard Thomas Murray as a secretary on 1 April 2012 ANNOTATION This document is an exact duplicate of TM01 registered on 17/05/2012.	(3 pages)

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