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DERBY IMPLANTS LIMITED

Company number 06523262

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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)
01 Apr 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 5 centre court vine lane halesowen west midlands B63 3EB	View PDF Registered office changed on 23/01/2009 from 5 centre court vine lane halesowen west midlands B63 3EB - link opens in a new window - 1 page (1 page)
22 Jan 2009	88(2)	Ad 15/01/09\gbp si 2@1=2\gbp ic 1/3\	View PDF Ad 15/01/09\gbp si 2@1=2\gbp ic 1/3\ - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conversion and reconversion 15/01/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Conversion and reconversion 15/01/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	122	Conve\recon	View PDF Conve\recon - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288a	Director appointed jason malcolm bedford	View PDF Director appointed jason malcolm bedford - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288a	Director appointed charles llewellyn nicholas	View PDF Director appointed charles llewellyn nicholas - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288a	Director appointed william gordon daniel jack	View PDF Director appointed william gordon daniel jack - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288b	Appointment terminated secretary john morgan	View PDF Appointment terminated secretary john morgan - link opens in a new window - 1 page (1 page)
22 Jan 2009	288b	Appointment terminated director peter copsey	View PDF Appointment terminated director peter copsey - link opens in a new window - 1 page (1 page)
15 Jan 2009	CERTNM	Company name changed mfg company formations 70 LIMITED\certificate issued on 16/01/09	View PDF Company name changed mfg company formations 70 LIMITED\certificate issued on 16/01/09 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288a	Secretary appointed john benedict morgan	View PDF Secretary appointed john benedict morgan - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288b	Appointment terminated secretary jasprit jagdev	View PDF Appointment terminated secretary jasprit jagdev - link opens in a new window - 1 page (1 page)
04 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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