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MASIMO EUROPE LIMITED

Company number 05211852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 1 January 2011
22 Dec 2010 AA Full accounts made up to 2 January 2010
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Joe Kiani on 1 October 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 21/04/2010
05 May 2010 AA Full accounts made up to 3 January 2009
22 Apr 2010 CH01 Director's details changed for Joe Kiani on 1 January 2010
22 Apr 2010 CH03 Secretary's details changed for Mark Pieter De Raad on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Mark Pieter De Raad on 1 January 2010
21 Apr 2010 CH03 Secretary's details changed for Mark Pieter De Raad on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Mark P De Raad on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Joe Kiani on 1 January 2010
23 Nov 2009 AD01 Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 23 November 2009
16 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
23 Sep 2008 363a Return made up to 23/08/08; full list of members
23 Jun 2008 AA Full accounts made up to 29 December 2007
18 Mar 2008 288a Secretary appointed mark p de raad
18 Mar 2008 288a Director appointed mark p de raad
18 Mar 2008 288b Appointment terminated director bradley langdale
18 Mar 2008 288b Appointment terminated secretary bradley langdale
21 Feb 2008 AA Full accounts made up to 31 December 2006
07 Nov 2007 287 Registered office changed on 07/11/07 from: 88 c/o paul,hastings, janofsky & walker (europe) LLP wood street london EC2V 7AJ
18 Sep 2007 363a Return made up to 23/08/07; full list of members