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MRI - DEVICES LIMITED

Company number 06314387

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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)
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 16/07/09; full list of members
29 Sep 2008 363a Return made up to 16/07/08; full list of members
05 Aug 2008 88(2) Ad 13/05/08\gbp si 12@1=12\gbp ic 1/13\
05 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment, subdivision 13/05/2008
05 Aug 2008 287 Registered office changed on 05/08/2008 from granton parkway suite parkway close sheffield S9 4WJ
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 288a Director appointed mark anthony gordon
11 Jun 2008 288a Director appointed paul anthony gibb
30 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New secretary appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
16 Jul 2007 NEWINC Incorporation