MEDICO ELECTRODES LIMITED

Company number 07949031

Date	Type	Description	View / Download
22 Jul 2016	AP01	Appointment of Ms Anisa Mahomed as a director on 1 January 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,001	(7 pages)
21 Jan 2016	AUD	Auditor's resignation	(1 page)
11 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Dec 2015	AP01	Appointment of Mr Amit Seth as a director on 17 December 2015	(2 pages)
18 Dec 2015	AD01	Registered office address changed from 10 John Street London WC1N 2EB to 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 18 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Michael Hojgaard as a director on 17 December 2015	(1 page)
17 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
17 Dec 2015	AP01	Appointment of Mr Rahul Sham Sharma as a director on 4 November 2015	(2 pages)
17 Nov 2015	AA	Full accounts made up to 31 May 2015	(23 pages)
07 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 May 2015	(1 page)
06 Aug 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
21 Jul 2015	AP01	Appointment of Mr Michael Hojgaard as a director on 21 July 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Amit Mehra as a director on 31 May 2015	(3 pages)
11 Jun 2015	AP02	Appointment of Medico Electrodes International Limited as a director on 31 May 2015	(3 pages)
11 Jun 2015	AP01	Appointment of Molly Mehra as a director on 31 May 2015	(3 pages)
10 Jun 2015	TM01	Termination of appointment of Lars Marcher as a director on 31 May 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Bjarne Sørensen as a director on 31 May 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Paul Morgan as a secretary on 31 May 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to 10 John Street London WC1N 2EB on 10 June 2015	(2 pages)
08 Jun 2015	CERTNM	Company name changed ambu white sensor LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-01	(2 pages)
08 Jun 2015	CONNOT	Change of name notice	(2 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 1,001.00	(4 pages)
27 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(5 pages)

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