FANNIN MEDICAL DEVICES (UK) LIMITED

Company number 06516272

Date	Type	Description	View / Download
13 Jul 2011	AP01	Appointment of Mr George Strang as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Mairead Forristal as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of David Keyes as a director	(1 page)
23 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(5 pages)
05 Nov 2010	CH03	Secretary's details changed for Paul Heckels on 5 November 2010	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Jul 2010	AP01	Appointment of Mairead Forristal as a director	(3 pages)
28 Jul 2010	TM01	Termination of appointment of David Fitzgerald as a director	(2 pages)
20 Jul 2010	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 20 July 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
02 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
27 Sep 2009	288b	Appointment terminated director james canavan	(1 page)
27 Sep 2009	288a	Director appointed david joseph keyes	(3 pages)
21 May 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
02 May 2009	288a	Secretary appointed paul heckels	(3 pages)
02 May 2009	288b	Appointment terminated secretary james canavan	(1 page)
16 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
27 Feb 2008	NEWINC	Incorporation	(15 pages)