MEDSAFE MEDICAL DEVICES LIMITED

Name:	MEDSAFE MEDICAL DEVICES LIMITED B3 GLOBAL LIMITED
Address:	1 HIGH STREET, THATCHAM, BERKS, RG19 3JG
Incorporation Date:	2005-03-29

Company Documents

date	name	form type
2019-08-14	APPLICATION FOR STRIKING-OFF	DS01
2019-07-05	APPOINTMENT TERMINATED, DIRECTOR GREGORY BELL	TM01
2019-07-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD OSBORN MILLS	PSC01
2019-07-05	CESSATION OF GREGORY PHELPS BELL AS A PSC	PSC07
2019-03-20	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES	CS01
2019-07-05	APPOINTMENT TERMINATED, DIRECTOR TRENT VOIGT	TM01
2019-08-27	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-11-12	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-03-20	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES	CS01
2018-11-19	31/03/18 TOTAL EXEMPTION FULL	AA
2018-03-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PHELPS BELL	PSC01
2017-04-03	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES	CS01
2017-12-18	31/03/17 TOTAL EXEMPTION FULL	AA
2016-03-24	17/03/16 FULL LIST	AR01
2016-06-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-03-31	17/03/15 FULL LIST	AR01
2015-11-25	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-11-20	APPOINTMENT TERMINATED, SECRETARY GLYNNIS MILLS	TM02
2014-11-28	DIRECTOR APPOINTED MR TRENT RODNEY VOIGT	AP01
2014-12-09	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-07	17/03/14 FULL LIST	AR01
2014-12-09	COMPANY NAME CHANGED MEDSAFE MEDICAL DEVICES LIMITEDCERTIFICATE ISSUED ON 09/12/14	CERTNM
2014-11-20	CORPORATE SECRETARY APPOINTED THATCHAM REGISTRARS LIMITED	AP04
2014-11-20	REGISTERED OFFICE CHANGED ON 20/11/2014 FROM8 VICTORIA CLOSEWEYBRIDGESURREYKT13 9QJ	AD01
2014-11-21	DIRECTOR APPOINTED MR GREGORY PHELPS BELL	AP01
2014-12-09	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2014-11-20	APPOINTMENT TERMINATED, DIRECTOR HERBERT JUDES	TM01
2013-03-28	17/03/13 FULL LIST	AR01
2013-12-05	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-11-19	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-03-26	17/03/12 FULL LIST	AR01
2011-11-11	31/03/11 TOTAL EXEMPTION FULL	AA
2011-03-21	17/03/11 FULL LIST	AR01
2010-03-22	SAIL ADDRESS CREATED	AD02
2010-12-23	31/03/10 TOTAL EXEMPTION FULL	AA
2010-03-22	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-03-22	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD OSBORN MILLS / 18/03/2010	CH01
2010-03-22	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HERBERT JUDES / 18/03/2010	CH01
2010-03-22	17/03/10 FULL LIST	AR01
2009-06-15	DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JUDES / 15/06/2009	288c
2009-06-15	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS	363a
2009-06-15	SECRETARY'S CHANGE OF PARTICULARS / GLYNNIS MILLS / 15/06/2009	288c
2009-06-15	REGISTERED OFFICE CHANGED ON 15/06/2009 FROM17 HAYES BARTONPYRFORDWOKINGSURREYGU22 8NH	287
2009-11-21	31/03/09 TOTAL EXEMPTION FULL	AA
2009-06-15	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MILLS / 15/06/2009	288c
2009-01-14	31/03/08 TOTAL EXEMPTION FULL	AA
2008-03-31	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS	363a
2008-01-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-03-26	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS	363a
2006-12-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-08-16	REGISTERED OFFICE CHANGED ON 16/08/06 FROM:KYALAMIST GEORGES ROADWEYBRIDGESURREY KT13 0EW	287
2006-08-16	DIRECTOR'S PARTICULARS CHANGED	288c
2006-08-16	DIRECTOR'S PARTICULARS CHANGED	288c
2006-08-16	SECRETARY'S PARTICULARS CHANGED	288c
2006-02-07	NEW DIRECTOR APPOINTED	288a
2006-03-17	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS	363a
2005-04-27	DIRECTOR RESIGNED	288b
2005-08-16	AD 15/08/05---------£ SI 50@1=50£ IC 50/100	88(2)R
2005-04-27	AD 20/04/05---------£ SI 49@1=49£ IC 1/50	88(2)R
2005-04-06	REGISTERED OFFICE CHANGED ON 06/04/05 FROM:5TH FLOOR, SIGNET HOUSE49/51 FARRINGDON ROADLONDONEC1M 3JP	287