SURGICHEM LIMITED

Company number 01959342

Date	Type	Description	View / Download
04 Dec 2012	AP01	Appointment of Mr Richard Thomas Bowden as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Stephen David Flanagan as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Melvin Pointer as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Andrew Michael Peeler as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Neil Taylor as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Apr 2011	CC04	Statement of company's objects	(2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	CH01	Director's details changed for Neil Robert Taylor on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)