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AURIS MEDTECH LIMITED

Company number 07054280

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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)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 17/02/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 17/02/2011. - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 2,526	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 2,526 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524	View PDF Statement of capital following an allotment of shares on 17 February 2011 GBP 2,524 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	AD01	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH United Kingdom on 27 October 2010	View PDF Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH United Kingdom on 27 October 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2010	TM01	Termination of appointment of Andrew Hill as a director	View PDF Termination of appointment of Andrew Hill as a director - link opens in a new window - 1 page (1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 2,517	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 2,517 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AP01	Appointment of Mr Andrew Paul Hill as a director	View PDF Appointment of Mr Andrew Paul Hill as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AP01	Appointment of Mr Andrew Paul Hill as a director	View PDF Appointment of Mr Andrew Paul Hill as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,268	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 2,268 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 202,200.1	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 202,200.1 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 202,200.1	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 202,200.1 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 October 2009 GBP 220	View PDF Statement of capital following an allotment of shares on 22 October 2009 GBP 220 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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