ALBERT MEDICAL DEVICES LIMITED

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Company Documents

DateDescription
04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/04/1526 April 2015 Annual return made up to 7 February 2015 with full list of shareholders

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17/12/1417 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/1411 December 2014 DIRECTOR APPOINTED MR KAYAR SRINIVASAN RAGHAVAN

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS FITZHERBERT

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16/01/1416 January 2014 ADOPT ARTICLES 06/11/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/04/133 April 2013 Annual return made up to 7 February 2013 with full list of shareholders

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22/03/1322 March 2013 DECLARATION OF DIRECTORS INTERESTS/THE FUND/THE SERVICES AGREEMENT/THE INVESTMENT AGREEMENT/THE WRITTEN RESOLUTIONS/LABONE SHARES 20/12/2012

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08/03/138 March 2013 DIRECTOR APPOINTED DR MATTHEW LESLIE PEARCE

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08/03/138 March 2013 DIRECTOR APPOINTED MR MICHAEL JOHN NORRIS

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21/08/1221 August 2012 SECOND FILING FOR FORM SH01

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03/08/123 August 2012 DIRECTOR APPOINTED MR CHRISTOPHER YOUNG

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1217 April 2012 Annual return made up to 7 February 2012 with full list of shareholders

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12/03/1212 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/122 March 2012 CORPORATE DIRECTOR APPOINTED NWFAB DIRECTORS LIMITED

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 131 MOUNT PLEASANT LIVERPOOL BUSINESS PARK LIVERPOOL MERSEYSIDE L3 5TF ENGLAND

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 213 LANGER LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S40 2JW

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28/10/1128 October 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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18/10/1118 October 2011 DIRECTOR APPOINTED THE HONOURABLE THOMAS ALASTAIR FITZHERBERT

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13/10/1113 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/1126 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/08/1125 August 2011 SUB-DIVISION 04/08/11

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25/08/1125 August 2011 SUBDIVISION 04/08/2011

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O SPARK IMPACT LIMITED LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL L3 5TF

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 12 SORESBY STREET CHESTERFIELD DERBYSHIRE S40 1JN

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA DAWSON

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13/07/1113 July 2011 DIRECTOR APPOINTED TREVOR WILLS

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06/07/116 July 2011 COMPANY NAME CHANGED ELLMATH (194) LIMITED CERTIFICATE ISSUED ON 06/07/11

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07/02/117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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