G. BRYDEN (MEDICAL) LTD.

Company Documents

DateDescription
10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/10/131 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND

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15/11/1215 November 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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12/09/1212 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
SHERWOOD HOUSE
7 GLASGOW ROAD
PAISLEY
PA1 3QS

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01/09/111 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAMINA MCMILLAN BRYDEN / 01/09/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD CARROLL BRYDEN / 01/09/2011

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 20/08/10 NO CHANGES

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 20/08/09; NO CHANGE OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/10/083 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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08/09/078 September 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 SECRETARY RESIGNED

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20/08/0720 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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