AGA MEDICAL LIMITED

Company number 05837792

Date	Type	Description	View / Download
23 Jun 2010	CH01	Director's details changed for Brigid Ann Makes on 6 June 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Aug 2009	288b	Appointment Terminated Director franck gougeon	(1 page)
02 Aug 2009	288a	Director appointed john richard barr	(2 pages)
02 Aug 2009	288a	Director appointed brigid ann makes	(2 pages)
08 Jul 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 15 bloomsbury square london WC1A 2LS	(1 page)
14 Jan 2009	363a	Return made up to 04/07/08; no change of members	(6 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
03 Jul 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
08 Mar 2007	MA	Memorandum and Articles of Association	(10 pages)
05 Mar 2007	CERTNM	Company name changed amplatzer medical uk LIMITED\certificate issued on 05/03/07	(2 pages)
18 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
06 Jun 2006	NEWINC	Incorporation	(13 pages)