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CAREFUSION U.K. 244 LIMITED

Company number 05870002

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2013	AP03	Appointment of Karen Michelle Mcnichol as a secretary	View PDF Appointment of Karen Michelle Mcnichol as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
08 Jan 2013	AD01	Registered office address changed from Reigate Place 43 London Road Reigate Surrey RH2 9PW on 8 January 2013	View PDF Registered office address changed from Reigate Place 43 London Road Reigate Surrey RH2 9PW on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 100,002	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 100,002 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	CH01	Director's details changed for Jean Butera Maschal on 31 July 2012	View PDF Director's details changed for Jean Butera Maschal on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Michael John Fairbourn on 5 September 2012	View PDF Director's details changed for Michael John Fairbourn on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
27 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	CH01	Director's details changed for Jean Butera Maschal on 2 September 2010	View PDF Director's details changed for Jean Butera Maschal on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Jean Michel Xavier Georges Marie Deckers as a director	View PDF Appointment of Jean Michel Xavier Georges Marie Deckers as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
18 Oct 2010	AP01	Appointment of Michael John Fairbourn as a director	View PDF Appointment of Michael John Fairbourn as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AP01	Appointment of Jean Butera Maschal as a director	View PDF Appointment of Jean Butera Maschal as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AP03	Appointment of Amanda Jane Thomas as a secretary	View PDF Appointment of Amanda Jane Thomas as a secretary - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	TM01	Termination of appointment of Jan Creidenberg as a director	View PDF Termination of appointment of Jan Creidenberg as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Jan M Creidenberg on 7 July 2010	View PDF Director's details changed for Jan M Creidenberg on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
07 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Jun 2010	CERTNM	Company name changed enturia LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed enturia LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)

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