SU-MED INTERNATIONAL (UK) LIMITED

Company number 01961001

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for Mr Philip Geoffrey Charlton Smith on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Doctor Malcolm Lawrence Eykyn on 12 January 2010	(2 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2008 GBP 391,888	(3 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
15 Dec 2008	363a	Return made up to 09/11/08; full list of members	(9 pages)
27 Nov 2008	88(2)	Ad 24/11/08\gbp si 109151@1=109151\gbp ic 380208/489359\	(3 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(9 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from unit 1 wildmere road wildmere road industrial estate banbury oxfordshire OX16 7TL	(1 page)
03 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
30 Nov 2007	363s	Return made up to 09/11/07; change of members	(8 pages)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(9 pages)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2006	(9 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	88(2)R	Ad 18/12/06--------- £ si 76893@1=76893 £ ic 303315/380208	(2 pages)
27 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Mar 2007	123	Nc inc already adjusted 18/12/06	(2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2006	363s	Return made up to 09/11/06; full list of members	(11 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2005	(9 pages)
01 Mar 2006	288a	New director appointed	(2 pages)