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DEFIB MACHINES LIMITED

Company number 07503896

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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 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	TM01	Termination of appointment of Peter Ashall as a director	View PDF Termination of appointment of Peter Ashall as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	AP03	Appointment of Colin Manus Gilbert as a secretary	View PDF Appointment of Colin Manus Gilbert as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	TM02	Termination of appointment of Robert Ashall as a secretary	View PDF Termination of appointment of Robert Ashall as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	TM01	Termination of appointment of David Evans as a director	View PDF Termination of appointment of David Evans as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AD01	Registered office address changed from 5Th Floor Carlton Tower 34 St Pauls Street Leeds West Yorkshire LS1 2QB on 2 February 2011	View PDF Registered office address changed from 5Th Floor Carlton Tower 34 St Pauls Street Leeds West Yorkshire LS1 2QB on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Colin Manus Gilbert as a director	View PDF Appointment of Colin Manus Gilbert as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AP01	Appointment of Mr Christopher Edward Michael Armitage as a director	View PDF Appointment of Mr Christopher Edward Michael Armitage as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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