MIDTECH INNOVATIONS LIMITED

Company number 05583567

Date	Type	Description	View / Download
21 Jun 2010	TM01	Termination of appointment of James Neuberger as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 5 October 2009 no member list ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. 3 officers missing from the return.	(5 pages)
30 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 5 greenfield crescent birmingham B15 3BE	(1 page)
05 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
28 Nov 2008	363a	Annual return made up to 05/10/08	(4 pages)
21 Oct 2008	288a	Director appointed robert andrew white	(2 pages)
21 Oct 2008	288a	Director appointed professor james neuberger	(2 pages)
21 Oct 2008	288a	Director appointed ceri ann jones	(2 pages)
09 Oct 2007	363a	Annual return made up to 05/10/07	(2 pages)
22 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
04 Sep 2007	288b	Director resigned	(1 page)
24 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	363s	Annual return made up to 05/10/06	(5 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
05 Oct 2005	NEWINC	Incorporation	(30 pages)