MEDAPHOR LIMITED

Company number 05176992

Date	Type	Description	View / Download
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 3,379	(4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2010	AP01	Appointment of Mr David Graham Baynes as a director	(3 pages)
10 Feb 2010	AP01	Appointment of Mr Stuart Arthur Gall as a director	(3 pages)
04 Feb 2010	TM01	Termination of appointment of Eryl Cox as a director	(1 page)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 254,032.39	(5 pages)
11 Aug 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
08 Jun 2009	288b	Appointment terminated director roger fickling	(1 page)
26 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(8 pages)
02 Oct 2008	288a	Secretary appointed ms eryl cox	(1 page)
02 Oct 2008	288b	Appointment terminated secretary peter gill	(1 page)
19 Sep 2008	288b	Appointment terminated director peter gill	(1 page)
09 Sep 2008	363a	Return made up to 12/07/08; full list of members	(6 pages)
08 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
08 Sep 2008	88(2)	Ad 27/06/08\gbp si 113@1=113\gbp ic 1529/1642\	(2 pages)
08 Sep 2008	88(2)	Ad 27/06/08\gbp si 352@1=352\gbp ic 1177/1529\	(2 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 256 cowbridge road east cardiff CF5 1GZ	(1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	(9 pages)
06 Feb 2008	363s	Return made up to 12/07/07; full list of members; amend	(9 pages)
11 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
07 Aug 2007	363a	Return made up to 12/07/07; full list of members	(3 pages)
17 Nov 2006	288a	New secretary appointed	(1 page)