WILLIAMS MEDICAL HOLDINGS LIMITED

Company number 06228280

Date	Type	Description	View / Download
13 Dec 2010	AP01	Appointment of Mr Sean Granville Dickinson as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Mr Vince Kerr as a director	(1 page)
02 Dec 2010	AA	Group of companies' accounts made up to 31 July 2010	(29 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 1,275,621.5	(34 pages)
29 Sep 2010	AP01	Appointment of Mr Rob Furness as a director	(2 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 1,239,621.50	(34 pages)
12 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(9 pages)
12 Jul 2010	CH01	Director's details changed for Mark Advani on 26 April 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Nick Tait on 26 April 2010	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
29 Apr 2010	AP01	Appointment of Mr Ian Williamson as a director	(3 pages)
26 Jan 2010	SH06	Cancellation of shares. Statement of capital on 26 January 2010 GBP 312,000	(8 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
21 Jan 2010	SH03	Purchase of own shares.	(3 pages)
07 Jan 2010	TM01	Termination of appointment of Bernard Hewitt as a director	(2 pages)
02 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	(29 pages)
03 Jul 2009	88(2)	Ad 29/06/09\gbp si 600000@0.1=60000\gbp ic 1128000/1188000\	(2 pages)
27 May 2009	288a	Director appointed steve dunn	(2 pages)
27 May 2009	288b	Appointment terminated director vincent kerr	(1 page)
29 Apr 2009	363a	Return made up to 26/04/09; full list of members	(7 pages)
12 Mar 2009	363a	Return made up to 26/04/08; full list of members	(7 pages)
12 Mar 2009	190	Location of debenture register	(1 page)
12 Mar 2009	353	Location of register of members	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from craiglas house maerdy industrial estate derby NP22 5PY	(1 page)
24 Feb 2009	288b	Appointment terminated secretary vincent kerr	(1 page)