Filed on: 6 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WETTENY JOSEPH
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WETTENY JOSEPH
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICKY HOPSON
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICKY HOPSON
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RICKY HOPSON
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW WALSH
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICKY HOPSON
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SCOTT HOULTON
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/09/2012 TO 30/06/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES HEPBURN
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TYSON
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THIERRY AMAT
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN FIKRE
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED APTUIT (WALES) LIMITED
CERTIFICATE ISSUED ON 29/02/12
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GEORGES AMAT / 07/07/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL TYSON / 07/07/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD HEPBURN / 07/07/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FIKRE / 07/07/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JAMES GERARD HEPBURN / 07/07/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: RES13 - Other resolution
PROPOSED SECURITY AGREEMENT AGREEMENT APPROVED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED THIERRY GEORGES AMAT
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY CYRIL TYSON
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
TELFORD COURT
CHESTER GATES
CHESTER
CHESHIRE CH1 6LT
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2005
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
06/10/05
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: RES13 - Other resolution
SUB DIVISION 06/10/05
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ALMEDICA LIMITED
CERTIFICATE ISSUED ON 10/10/05
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/03/04 FROM:
UNIT 107 TENTH AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE CH5 2UA
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ALMEDICA HOLDING COMPANY UK LIMI
TED
CERTIFICATE ISSUED ON 09/03/04
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: RES13 - Other resolution
AUTHORISED SIGNATORY 06/09/01
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/99
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1999
Form: WRES01 - ADOPT MEMORANDUM
ALTERARTICLES22/11/99
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/10/98 FROM:
101 BARBIROLLI SQUARE
MANCHESTER
M2 3DL
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DRIVEBREAK LIMITED
CERTIFICATE ISSUED ON 10/08/98
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/07/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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