FANNIN MEDICAL DEVICES (UK) LIMITED

Company number 06516272

Date	Type	Description	View / Download
20 Nov 2013	TM01	Termination of appointment of George Strang as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Andrew Oconnell as a director	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
01 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 May 2012	AP01	Appointment of Ian O'donovan as a director	(3 pages)
31 May 2012	AP01	Appointment of Conor Costigan as a director	(3 pages)
31 May 2012	AD01	Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG on 31 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Gerard Rabbette as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Timothy Dolphin as a director	(2 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Mar 2012	AP01	Appointment of Andrew Oconnell as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Leslie Deacon as a director	(3 pages)
21 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(6 pages)
21 Mar 2012	CERTNM	Company name changed uniphar international holdings LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-02-02	(2 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Aug 2011	AP01	Appointment of Gerard Edward Rabbette as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Timothy Mary Dolphin as a director	(2 pages)