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MEDALYTIX LIMITED

Company number 06405178

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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)
26 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mrs Jane Sarah Stephens on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Robert Joseph Thompson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Dr Joanne Phoenix on 26 October 2009
04 Jun 2009 AA Accounts for a small company made up to 31 August 2008
30 Apr 2009 CERTNM Company name changed medalytix (europe) LIMITED\certificate issued on 01/05/09
21 Nov 2008 363a Return made up to 22/10/08; full list of members
22 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 31/08/2008
16 Apr 2008 287 Registered office changed on 16/04/2008 from, 123 deansgate, manchester, M3 2BU
16 Apr 2008 288b Appointment terminated director p & p directors LIMITED
16 Apr 2008 288b Appointment terminated secretary p & p secretaries LIMITED
16 Apr 2008 288a Director and secretary appointed jane sarah stephens
16 Apr 2008 288a Director appointed robert joseph thompson
16 Apr 2008 288a Director appointed dr joanne phoenix
29 Mar 2008 CERTNM Company name changed fleetness 579 LIMITED\certificate issued on 04/04/08
22 Oct 2007 NEWINC Incorporation