ZONARE MEDICAL SYSTEMS UK LIMITED

Company number 05849841

Date	Type	Description	View / Download
08 Sep 2010	AD01	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berks SL4 1TE on 8 September 2010	(1 page)
14 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH01	Director's details changed for Timothy Arthur Marcotte on 19 June 2010	(2 pages)
13 Jul 2010	AP01	Appointment of Mr James Mostyn Lucas as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Cornelius Schoelgens as a director	(1 page)
14 May 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
19 Jun 2009	288c	Director's change of particulars / cornelius scholgens / 04/04/2008	(2 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Sep 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
12 Sep 2008	288a	Director appointed cornelius scholgens	(1 page)
04 Aug 2008	288b	Appointment terminated secretary daniel caserza	(1 page)
04 Aug 2008	288b	Appointment terminated director daniel caserza	(1 page)
05 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
07 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Jun 2006	CERTNM	Company name changed brookdeal LIMITED\certificate issued on 29/06/06	(2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Jun 2006	288a	New director appointed	(1 page)
22 Jun 2006	288a	New director appointed	(1 page)

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