CAMBRIDGE MEDICAL INNOVATIONS LIMITED

Company number 05845838

Date	Type	Description	View / Download
07 Jul 2010	CH01	Director's details changed for Doctor Matthew Allister Cooper on 28 August 2009	(1 page)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Feb 2010	CC04	Statement of company's objects	(2 pages)
20 Jan 2010	AP01	Appointment of Mr Christopher Hammond as a director	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
22 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
19 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
18 Jun 2008	353	Location of register of members	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 181 cambridge science park cambridge cambridgeshire CB4 0GJ	(1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
26 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
04 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2007	CERTNM	Company name changed unipath diagnostics LIMITED\certificate issued on 31/10/07	(2 pages)
30 Oct 2007	288a	New secretary appointed	(2 pages)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	287	Registered office changed on 30/10/07 from: stannard way priory business park bedford MK44 3UP	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New director appointed	(2 pages)
16 Jul 2007	363s	Return made up to 14/06/07; full list of members	(7 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
11 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
02 Aug 2006	288a	New director appointed	(3 pages)
02 Aug 2006	288a	New director appointed	(3 pages)
02 Aug 2006	288a	New secretary appointed	(2 pages)