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CONWORX MEDICAL IT LTD.

Company number 06128072

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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)
03 Mar 2011 CH04 Secretary's details changed for Eversecretary Limited on 1 January 2011
03 Mar 2011 CH01 Director's details changed for Roman Rosenkranz on 1 January 2011
21 Dec 2010 AD01 Registered office address changed from Ground Floor Nesfield House Broughton Hall Business Park Skipton BD23 3AN on 21 December 2010
01 Nov 2010 TM01 Termination of appointment of Dieter Kern as a director
07 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
10 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 26/02/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
16 May 2008 287 Registered office changed on 16/05/2008 from 1 ropemaker street london EC2Y 9HT
06 May 2008 363a Return made up to 26/02/08; full list of members
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
26 Feb 2007 NEWINC Incorporation