MEDALYTIX (GROUP) LTD

Company number 05568643

Date	Type	Description	View / Download
16 Dec 2011	TM01	Termination of appointment of Edward French as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Robert Thompson as a director	(1 page)
29 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(11 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase nominal capital 20/12/2010 RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 657,459	(3 pages)
15 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jun 2011	AD02	Register inspection address has been changed	(1 page)
08 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(12 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 658,709	(4 pages)
31 Jan 2011	TM01	Termination of appointment of Trevor Thomas as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Jane Stephens as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Simon Boon as a director	(1 page)
29 Nov 2010	TM02	Termination of appointment of Jane Stephens as a secretary	(1 page)
05 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(13 pages)
04 Oct 2010	CH03	Secretary's details changed for Mrs Jane Sarah Stephens on 20 September 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Marta Fernandez Varona on 20 September 2010	(2 pages)
12 May 2010	AA	Accounts for a small company made up to 31 August 2009	(8 pages)
30 Mar 2010	AP01	Appointment of Mr Trevor Thomas as a director	(2 pages)
16 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(12 pages)
04 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
30 Apr 2009	CERTNM	Company name changed medalytix LIMITED\certificate issued on 01/05/09	(2 pages)
07 Feb 2009	288a	Director appointed marta fernandez varona	(1 page)
07 Feb 2009	288a	Director appointed colin willis	(3 pages)
07 Feb 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)