TISSUEMED LIMITED

Company number 01902503

Date	Type	Description	View / Download
02 Nov 2016	CH03	Secretary's details changed for Judith Whitworth on 2 November 2016	(1 page)
02 Nov 2016	CH01	Director's details changed for Mr Jeremy David Sampson on 2 November 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Dr David John Mandley on 2 November 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Paul Lancelot Banner on 2 November 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 11,290,744.45	(17 pages)
17 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
06 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 11,290,744.45	(18 pages)
26 Jan 2015	CH01	Director's details changed for Dr David John Mandley on 21 February 2014	(2 pages)
09 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
04 Jul 2014	AUD	Auditor's resignation	(1 page)
04 Feb 2014	AR01	Annual return made up to 31 December 2013. List of shareholders has changed Statement of capital on 2014-02-04 GBP 11,290,744.45	(13 pages)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
11 Apr 2013	TM01	Termination of appointment of Gordon Sutherland as a director	(1 page)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(23 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
08 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(19 pages)
09 Nov 2011	TM01	Termination of appointment of Nicholas Woods as a director	(1 page)
09 Nov 2011	TM01	Termination of appointment of David Hobdey as a director	(1 page)
09 Nov 2011	AP01	Appointment of Mr Gordon Sutherland as a director	(2 pages)
27 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
15 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(20 pages)
04 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 11,290,744.45	(4 pages)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)