SCINOMED LTD

Company number 06509477

Date	Type	Description	View / Download
03 May 2011	AP03	Appointment of Mrs Susan Margaret Lane as a secretary	(2 pages)
28 Apr 2011	TM02	Termination of appointment of Sarolta Valentova as a secretary	(1 page)
04 Apr 2011	AD01	Registered office address changed from 4 Princes Square Harrogate North Yorkshire HG1 1LX on 4 April 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 100,000	(3 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
24 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH01	Director's details changed for Geoffrey Lane on 20 February 2010	(2 pages)
12 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
05 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
05 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
11 Dec 2008	288b	Appointment terminated secretary dsc chartered accountants	(1 page)
11 Dec 2008	288a	Secretary appointed sarolta valentova	(2 pages)
27 Feb 2008	225	Curr sho from 28/02/2009 to 31/12/2008	(1 page)
20 Feb 2008	NEWINC	Incorporation	(16 pages)

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