BREVET HOSPITAL PRODUCTS (UK) LIMITED

Company number 01002332

Date	Type	Description	View / Download
21 May 2012	TM01	Termination of appointment of Salvatore Caizzone as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(6 pages)
17 Aug 2011	AP01	Appointment of Mr Salvatore Caizzone as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(19 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Feb 2011	AP01	Appointment of Mr Simon Jeremy Edwards as a director	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Maria Buxton Smith as a secretary	(2 pages)
12 Nov 2010	AP03	Appointment of Elizabeth Anne Richardson as a secretary	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Shaun Davis as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Antony Mannion as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Mark Moran as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Maria Buxton-Smith as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Garry Watts as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Martin Spencer Keeley as a director	(3 pages)
12 Nov 2010	AP01	Appointment of William Richard Mordan as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Manish Dawar as a director	(3 pages)
12 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
12 Nov 2010	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010	(2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(17 pages)
05 May 2010	CH01	Director's details changed for Mr Mark Moran on 19 April 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Antony Clive Patrick Mannion on 16 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Shaun Kevin Davis on 16 March 2010	(3 pages)