CONCEPTUS MEDICAL LIMITED

Company number 06773501

Date	Type	Description	View / Download
17 Aug 2015	AUD	Auditor's resignation	(1 page)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 50,000	(3 pages)
07 Nov 2014	AUD	Auditor's resignation	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000	(3 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
22 Jul 2013	AP01	Appointment of Ms Ute Bockstegers as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Martin Scott Dawkins as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Gregory Lichtwardt as a director	(1 page)
15 Jul 2013	AD01	Registered office address changed from 2 Littleworth Avenue Esher Surrey KT10 9PB United Kingdom on 15 July 2013	(1 page)
11 Jul 2013	TM01	Termination of appointment of Louis Villalba as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(3 pages)
10 Jan 2011	CH01	Director's details changed for Gregory Edward Lichtwardt on 15 December 2010	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Louis Santos Villalba on 15 December 2010	(2 pages)
03 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
27 Jul 2010	AD01	Registered office address changed from 1 Parkhouse Highfield Close Oxshott Leatherhead Surrey KT22 0QA on 27 July 2010	(1 page)
27 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Gregory Edward Lichtwardt on 17 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Louis Santos Villalba on 15 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Gregory Edward Lichtwardt on 20 November 2009	(3 pages)