SMITH & NEPHEW EPSILON LIMITED

Company number 01304793

Date	Type	Description	View / Download
03 Apr 2008	288a	Director appointed gemma elizabeth mary parsons	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
25 Jul 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
11 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
15 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
01 Sep 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
21 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
19 Aug 2004	363s	Return made up to 21/07/04; full list of members	(7 pages)
01 Sep 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
12 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
27 Jun 2003	288b	Director resigned	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
12 Aug 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
03 Oct 2001	CERTNM	Company name changed cidal products LIMITED\certificate issued on 03/10/01	(2 pages)
24 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)

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