T.J.SMITH AND NEPHEW,LIMITED

Company number 00093994

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	(4 pages)
09 Jun 2014	AP01	Appointment of Mr James Ian Penn Chase as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Roger Teasdale as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Neil Talyor as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Antonie Van Tiggelen as a director	(1 page)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
13 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	CH01	Director's details changed for Susan Margaret Henderson on 18 July 2012	(2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
04 Aug 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
06 Aug 2010	CH01	Director's details changed for Antonie Pieter Van Tiggelen on 22 July 2010	(3 pages)
23 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AP01	Appointment of Susan Margaret Henderson as a director	(3 pages)
12 Jul 2010	TM01	Termination of appointment of David Trollope as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Antonie Pieter Van Tiggelen as a director	(3 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
06 Oct 2009	TM01	Termination of appointment of Deepak Basra as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Deepak Basra as a director	(1 page)
10 Sep 2009	288a	Director appointed mr deepak n/a basra	(1 page)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)