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CARDIODIGITAL LIMITED

Company number SC209511

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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)
16 Aug 2012 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 27 July 2012
16 Aug 2012 CH01 Director's details changed for James Watson on 27 July 2012
16 Aug 2012 CH01 Director's details changed for Dr Paul Addison on 27 July 2012
01 Nov 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Dr Paul Addison on 12 December 2009
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
24 Nov 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
29 Oct 2009 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 25 September 2008
03 Aug 2009 88(3) Particulars of contract relating to shares
03 Aug 2009 88(2) Ad 24/07/09\gbp si 2053886@0.0001=205.3886\gbp ic 1166/1371.3886\
03 Aug 2009 123 Nc inc already adjusted 24/07/09
03 Aug 2009 SH20 Statement by directors
03 Aug 2009 CAP-MDSC Min detail amend capital eff 28/07/09
03 Aug 2009 CAP-SS Solvency statement dated 27/07/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 28/07/2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from elvingston science centre unit 5 gladsmuir tranent east lothian EH33 1EH
17 Sep 2008 363s Return made up to 27/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 363s Return made up to 27/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2007 122 S-div 25/05/07