ROODLANE MEDICAL LIMITED

Company number 06395903

Date	Type	Description	View / Download
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Oct 2011	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	(25 pages)
11 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(9 pages)
08 Sep 2011	AP01	Appointment of Keith Biddlestone as a director	(3 pages)
05 Sep 2011	MISC	Section 519	(1 page)
05 Sep 2011	AP01	Appointment of John Reay as a director	(3 pages)
01 Sep 2011	AD01	Registered office address changed from 60 New Broad Street London EC2M 1JJ United Kingdom on 1 September 2011	(1 page)
31 Aug 2011	TM01	Termination of appointment of James Petkas as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr James Mark Petkas as a director	(2 pages)
26 Aug 2011	AP03	Appointment of Mrs Jasy Loyal as a secretary	(1 page)
26 Aug 2011	AP01	Appointment of Mr Michael Thomas Neeb as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of David Coldman as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of John Whiter as a director	(1 page)
26 Aug 2011	TM02	Termination of appointment of Christopher Skeet as a secretary	(1 page)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 50,035.80	(6 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
01 Aug 2011	SH06	Cancellation of shares. Statement of capital on 1 August 2011 GBP 45,032.04	(4 pages)
01 Aug 2011	SH03	Purchase of own shares.	(3 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Official noticed served 08/04/2011	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/12/2010	(1 page)
06 Dec 2010	AP03	Appointment of Mr Christopher Richard Skeet as a secretary	(1 page)