ROODLANE MEDICAL LIMITED

Company number 06395903

Date	Type	Description	View / Download
06 Dec 2010	AP03	Appointment of Mr Christopher Richard Skeet as a secretary	(1 page)
15 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(8 pages)
15 Oct 2010	TM01	Termination of appointment of Geoffrey Earnshaw as a director	(1 page)
15 Oct 2010	TM02	Termination of appointment of Lucy Mchugh as a secretary	(1 page)
02 Aug 2010	TM01	Termination of appointment of Peter Guider as a director	(1 page)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Apr 2010	AP01	Appointment of Dr Geoffrey Earnshaw as a director	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Lucy Elaine Crosland on 29 March 2010	(1 page)
29 Mar 2010	AD01	Registered office address changed from 164 Bishopsgate London EC2M 4LZ on 29 March 2010	(1 page)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(9 pages)
04 Nov 2009	CH01	Director's details changed for Peter John Guider on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr John Lindsay Pearce Whiter on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Dr Harry Trakoshis on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Dr Gillian Anne Macleod on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for David John Coldman on 4 November 2009	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
12 Nov 2008	363a	Return made up to 10/10/08; full list of members	(7 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Feb 2008	88(2)R	Ad 20/12/07--------- £ si 128204@.01=1282 £ ic 50000/51282	(2 pages)
24 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2008	288a	New director appointed	(4 pages)
17 Jan 2008	288a	New director appointed	(4 pages)
15 Jan 2008	SA	Statement of affairs	(18 pages)