UCLB MEDICAL DEVICES LTD

Company number 05216354

Date	Type	Description	View / Download
30 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
22 Dec 2008	288b	Appointment terminated director paul burrows	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from, broadway house, 3 high street, bromley, kent, BR1 1LF	(1 page)
07 Nov 2008	288a	Secretary appointed mrs hilary curtis rothera	(1 page)
07 Nov 2008	288b	Appointment terminated secretary desmond glass	(1 page)
29 Oct 2008	363a	Return made up to 27/08/08; full list of members	(6 pages)
29 Oct 2008	288c	Director's change of particulars / paul burrows / 14/02/2007	(1 page)
29 Oct 2008	288b	Appointment terminated director robert brooke	(1 page)
02 Nov 2007	363a	Return made up to 27/08/07; full list of members	(4 pages)
01 Nov 2007	353	Location of register of members	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: 27 fitzroy square, london, W1T 6ES	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	AA	Full accounts made up to 31 July 2006	(12 pages)
10 Oct 2006	363s	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
03 Oct 2006	288a	New director appointed	(3 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: the network building 2ND floor 97 tottenham court road london W1T 4TP	(1 page)
02 Aug 2006	CERTNM	Company name changed antares medical LIMITED\certificate issued on 02/08/06	(2 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	123	Nc inc already adjusted 09/05/06	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288a	New secretary appointed	(2 pages)