SPEMBLY CRYOSURGERY LIMITED

Company number 02436069

Date	Type	Description	View / Download
25 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
25 Sep 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Sep 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
06 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 79,031	(8 pages)
19 Feb 2015	AD01	Registered office address changed from Newbury Road Andover Hants SP10 4DR to West Wing, 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 February 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 79,031	(8 pages)
23 Sep 2014	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(1 page)
08 May 2014	AP01	Appointment of Richard Dean Gorelick as a director	(3 pages)
08 May 2014	TM01	Termination of appointment of John Henneman Iii as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Neal Jay Glueck as a director	(3 pages)
14 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 79,031	(14 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
11 Sep 2013	CH01	Director's details changed for John Bell Henneman Iii on 3 March 2013	(3 pages)
01 May 2013	TM01	Termination of appointment of Wenzal Hurtak as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(15 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
09 Mar 2012	TM01	Termination of appointment of Stuart Essig as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Peter Joseph Arduini as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(15 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
26 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(15 pages)

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