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CAREFUSION U.K. 306 LIMITED

Company number 05475372

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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)
25 Nov 2013	AP01	Appointment of Jonathan Paul Wygant as a director	View PDF Appointment of Jonathan Paul Wygant as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	TM01	Termination of appointment of Jean Maschal as a director	View PDF Termination of appointment of Jean Maschal as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jul 2013	CH01	Director's details changed for Jean Michel Xavier Georges Marie Deckers on 9 May 2012	View PDF Director's details changed for Jean Michel Xavier Georges Marie Deckers on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM02	Termination of appointment of Amanda Thomas as a secretary	View PDF Termination of appointment of Amanda Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP03	Appointment of Karen Michelle Mcnichol as a secretary	View PDF Appointment of Karen Michelle Mcnichol as a secretary - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
27 Nov 2012	CH01	Director's details changed for Jean Michel Xavier Georges Marie Deckers on 12 July 2012	View PDF Director's details changed for Jean Michel Xavier Georges Marie Deckers on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Jean Butera Maschal on 31 July 2012	View PDF Director's details changed for Jean Butera Maschal on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Michael John Fairbourn on 5 September 2012	View PDF Director's details changed for Michael John Fairbourn on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	CH01	Director's details changed for Mrs Elizabeth Ann Kiernan on 8 June 2012	View PDF Director's details changed for Mrs Elizabeth Ann Kiernan on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP01	Appointment of Michael John Fairbourn as a director	View PDF Appointment of Michael John Fairbourn as a director - link opens in a new window - 3 pages (3 pages)
24 May 2012	TM01	Termination of appointment of Andrew Dawe as a director	View PDF Termination of appointment of Andrew Dawe as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
01 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	CH03	Secretary's details changed for Mrs Amanda Jane Thomas on 8 June 2011	View PDF Secretary's details changed for Mrs Amanda Jane Thomas on 8 June 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CH01	Director's details changed for Jean Butera Maschal on 17 September 2010	View PDF Director's details changed for Jean Butera Maschal on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AA	Accounts made up to 30 June 2010	View PDF Accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
04 May 2011	AP01	Appointment of Jean Michel Xavier Georges Marie Deckers as a director	View PDF Appointment of Jean Michel Xavier Georges Marie Deckers as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 June 2010 - link opens in a new window - 16 pages (16 pages)
18 Oct 2010	AP01	Appointment of Jean Butera Maschal as a director	View PDF Appointment of Jean Butera Maschal as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 14/04/2011	View PDF Annual return made up to 8 June 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 14/04/2011 - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jul 2010	CH01	Director's details changed for Mr Andrew Dawe on 8 June 2010	View PDF Director's details changed for Mr Andrew Dawe on 8 June 2010 - link opens in a new window - 2 pages (2 pages)

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