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CALON CARDIO-TECHNOLOGY LTD

Company number 06166938

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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)
11 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Jun 2008	88(2)	Ad 24/04/08\gbp si 200@0.01=2\gbp ic 3/5\	View PDF Ad 24/04/08\gbp si 200@0.01=2\gbp ic 3/5\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 24/04/2008	View PDF Resolutions RES13 ‐ Sub division of shares 24/04/2008 - link opens in a new window - 1 page (1 page)
10 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	225	Accounting reference date extended from 31/03/08 to 31/08/08	View PDF Accounting reference date extended from 31/03/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
14 Sep 2007	88(2)R	Ad 25/05/07--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 25/05/07--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	CERTNM	Company name changed calon cardio technology LIMITED\certificate issued on 21/08/07	View PDF Company name changed calon cardio technology LIMITED\certificate issued on 21/08/07 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 29/06/07 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	CERTNM	Company name changed MC405 LIMITED\certificate issued on 15/06/07	View PDF Company name changed MC405 LIMITED\certificate issued on 15/06/07 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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