CALON CARDIO-TECHNOLOGY LTD

Company number 06166938

Date	Type	Description	View / Download
24 May 2011	CH01	Director's details changed for Dr Edward Thomas Rudd on 1 October 2010	(2 pages)
12 May 2011	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
28 Mar 2011	CH01	Director's details changed for Kevin Fernquest on 1 October 2009	(3 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
06 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(8 pages)
06 May 2010	CH01	Director's details changed for Kevin Fernquest on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Mr Graham David Foster on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Professor Stephen Westaby on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Edward Thomas Rudd on 1 October 2009	(2 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 7,955.47	(7 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert and allot shares 04/03/2010	(30 pages)
29 Jan 2010	AP01	Appointment of Edward Thomas Rudd as a director	(2 pages)
10 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 26 August 2009 GBP 1,511.69	(3 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 1,511.69	(6 pages)
10 Oct 2009	MISC	Form 123 dated 26/08/09 increasing nom cap to £15,000	(1 page)
10 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £4,995	(30 pages)
10 Oct 2009	TM01	Termination of appointment of James Abbey as a director	(1 page)
10 Oct 2009	AP01	Appointment of Professor Robert Marc Clement as a director	(2 pages)
10 Oct 2009	AP01	Appointment of Professor Stephen Westaby as a director	(2 pages)
05 Jun 2009	363a	Return made up to 19/03/09; full list of members; amend	(6 pages)
24 Mar 2009	363a	Return made up to 19/03/09; full list of members	(5 pages)
27 Dec 2008	AA	Total exemption full accounts made up to 31 August 2008	(9 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)