OVAL MEDICAL TECHNOLOGIES LIMITED

Company number 06810585

Date	Type	Description	View / Download
08 Apr 2010	SH02	Sub-division of shares on 18 February 2010	(5 pages)
08 Apr 2010	SH08	Change of share class name or designation	(2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
01 Apr 2010	AP01	Appointment of Ms Barbara Ann Lead as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Stevenson Alan Peter Dawson as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Jeremy John Turner as a director	(2 pages)
09 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
25 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AD02	Register inspection address has been changed	(1 page)
25 Feb 2010	CH01	Director's details changed for Mr Matthew Young on 5 February 2010	(2 pages)
23 Nov 2009	AP03	Appointment of Mrs Gill Dickinson as a secretary	(1 page)
14 Nov 2009	88(2)	Ad 10/06/09\gbp si 120@0.01=1.2\gbp ic 8.8/10\	(1 page)
14 Nov 2009	88(2)	Ad 05/02/09\gbp si 780@0.01=7.8\gbp ic 1/8.8\	(1 page)
12 Nov 2009	AD01	Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 12 November 2009	(1 page)
03 Sep 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
05 Feb 2009	NEWINC	Incorporation	(18 pages)

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