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ALBERT MEDICAL DEVICES LIMITED

Company number 07520002

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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)
03 Aug 2012	AP01	Appointment of Mr Christopher Young as a director	View PDF Appointment of Mr Christopher Young as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 552,849.8500 ANNOTATION A second filing SH01 was registered on 21/08/12.	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 552,849.8500 ANNOTATION A second filing SH01 was registered on 21/08/12. - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 453,349.85	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 453,349.85 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 95 pages (95 pages)
02 Mar 2012	AP02	Appointment of Nwf4B Directors Limited as a director	View PDF Appointment of Nwf4B Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 153,349.85	View PDF Statement of capital following an allotment of shares on 6 February 2012 GBP 153,349.85 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AD01	Registered office address changed from 131 Mount Pleasant Liverpool Business Park Liverpool Merseyside L3 5TF England on 21 December 2011	View PDF Registered office address changed from 131 Mount Pleasant Liverpool Business Park Liverpool Merseyside L3 5TF England on 21 December 2011 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AD01	Registered office address changed from 213 Langer Lane Wingerworth Chesterfield Derbyshire S40 2JW on 28 November 2011	View PDF Registered office address changed from 213 Langer Lane Wingerworth Chesterfield Derbyshire S40 2JW on 28 November 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AP01	Appointment of The Honourable Thomas Alastair Fitzherbert as a director	View PDF Appointment of The Honourable Thomas Alastair Fitzherbert as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 4,302.39	View PDF Statement of capital following an allotment of shares on 7 October 2011 GBP 4,302.39 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 3,350	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 3,350 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 2,850	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 2,850 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 2,850	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 2,850 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	SH02	Sub-division of shares on 4 August 2011	View PDF Sub-division of shares on 4 August 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/08/2011	View PDF Resolutions RES13 ‐ Subdivision 04/08/2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AD01	Registered office address changed from C/O Spark Impact Limited Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 18 August 2011	View PDF Registered office address changed from C/O Spark Impact Limited Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AD01	Registered office address changed from 12 Soresby Street Chesterfield Derbyshire S40 1JN on 15 July 2011	View PDF Registered office address changed from 12 Soresby Street Chesterfield Derbyshire S40 1JN on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	TM01	Termination of appointment of Joanna Dawson as a director	View PDF Termination of appointment of Joanna Dawson as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AP01	Appointment of Trevor Wills as a director	View PDF Appointment of Trevor Wills as a director - link opens in a new window - 3 pages (3 pages)

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