UCLB MEDICAL DEVICES LTD

Company number 05216354

Date	Type	Description	View / Download
18 Jun 2014	TM02	Termination of appointment of Hilary Rothera as a secretary	(1 page)
16 Jun 2014	AP01	Appointment of Mr Julian Burn-Callander as a director	(2 pages)
06 May 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
06 Mar 2014	AD01	Registered office address changed from , C/O Ucl Business Plc the Network Building, 97 Tottenham Court Road, London, W1T 4TP, United Kingdom on 6 March 2014	(1 page)
22 Oct 2013	AP01	Appointment of Mr Graham Robert Lay as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Dr Anne Lane as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr John Kingston Pool as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of David Dutton as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 15,900	(6 pages)
07 May 2013	AA	Full accounts made up to 31 July 2012	(18 pages)
16 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AA	Full accounts made up to 31 July 2011	(18 pages)
22 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
18 Jan 2011	AA	Full accounts made up to 31 July 2010	(18 pages)
10 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AP01	Appointment of Mrs Karen Margaret Cheetham as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Stephen Barker as a director	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 July 2009	(17 pages)
12 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(4 pages)
07 Sep 2009	SA	Statement of affairs	(6 pages)
07 Sep 2009	88(2)	Ad 31/07/09\gbp si 1500000@0.01=15000\gbp ic 900/15900\	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 July 2008	(16 pages)
08 Apr 2009	AA	Full accounts made up to 31 July 2007	(14 pages)