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MEDISPEED

Company number 06451099

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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)
09 Jun 2015 CH01 Director's details changed for Mr Nathan Palmer on 21 April 2015
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • AUD 196,480,550
10 Sep 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 TM01 Termination of appointment of Christopher Cossins as a director
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
05 Dec 2013 AP01 Appointment of Mr Christopher James Cossins as a director
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • AUD 196,480,550
26 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
21 May 2013 AA Full accounts made up to 30 June 2012
10 Apr 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
04 Apr 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
25 Jan 2013 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director
23 Jan 2013 TM01 Termination of appointment of Thorben Finken as a director
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Dr Thorben Finken on 2 May 2012
12 Apr 2012 AP01 Appointment of Mr Nathan Palmer as a director
11 Apr 2012 TM01 Termination of appointment of Michael Dennis as a director
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Dr Thorben Finken on 12 July 2011
17 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
12 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders