EUROTECH MEDICAL LTD

Company number 05731262

Date	Type	Description	View / Download
03 Dec 2015	CH01	Director's details changed for Mr. Nikolay Belousov on 1 December 2014	(2 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
05 Feb 2015	AP03	Appointment of Mrs Archna Tharani as a secretary on 4 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Margaret Mary Weston as a secretary on 4 February 2015	(1 page)
05 Feb 2015	AD01	Registered office address changed from , Office 2941 29th Floor, One Canada Square, London, E14 5DY to Office 22, 3 Edgar Buildings Bath BA1 2FJ on 5 February 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(4 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(4 pages)
10 Dec 2013	CH01	Director's details changed for Mr. Nikolay Belousov on 1 September 2013	(2 pages)
18 Dec 2012	AD01	Registered office address changed from , Office 2941 29th Floor, One Canada Square Wharf, London, E14 5DY, United Kingdom on 18 December 2012	(1 page)
18 Dec 2012	AP03	Appointment of Mrs Margaret Mary Weston as a secretary	(2 pages)
07 Dec 2012	AD01	Registered office address changed from , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom on 7 December 2012	(1 page)
24 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
22 Aug 2012	AP01	Appointment of Mr. Nikolay Belousov as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Edward Petre-Mears as a director	(1 page)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
27 Feb 2012	AD01	Registered office address changed from , 6 - 8, Underwood Street, London, N1 7JQ, United Kingdom on 27 February 2012	(1 page)
27 Feb 2012	AP01	Appointment of Mr. Edward Petre-Mears as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Vera Mizenko as a director	(1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(3 pages)
19 Aug 2011	AP01	Appointment of Ms. Vera Mizenko as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Stanley Williams as a director	(1 page)