CAREFUSION U.K. 244 LIMITED

Company number 05870002

Date	Type	Description	View / Download
01 Jun 2010	CONNOT	Change of name notice	(2 pages)
23 Apr 2010	TM01	Termination of appointment of James Mitchum as a director	(1 page)
23 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
20 Aug 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
20 Aug 2009	353	Location of register of members	(1 page)
12 Nov 2008	363s	Return made up to 07/07/08; no change of members	(7 pages)
12 Nov 2008	288b	Appointment terminated secretary susan gardner	(1 page)
28 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 265 strand london WC2R 1BH	(1 page)
13 Sep 2007	363s	Return made up to 07/07/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
30 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 280 grays inn road london WC1X 8EB	(1 page)
13 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	NEWINC	Incorporation	(16 pages)