SYNERON CANDELA (UK) LIMITED

Company number 02940888

Date	Type	Description	View / Download
14 Dec 2010	AP01	Appointment of Mr Alfonso Sanchez-Sicilia Antonio as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Mostyn West as a director	(1 page)
04 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
17 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH01	Director's details changed for Paul Rader Lucchese on 16 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Robert John Wilber on 16 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Gerard Edward Puorro on 16 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mostyn Pritchard West on 16 April 2010	(2 pages)
16 Apr 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
02 Jan 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
26 Jun 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Nov 2008	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from, plumtree court, london, EC4A 4HT	(1 page)
11 Aug 2008	288a	Secretary appointed paul rader lucchese	(1 page)
08 Aug 2008	288b	Appointment terminated secretary darrell simino	(1 page)
10 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Apr 2008	288a	Director appointed mostyn pritchard west	(1 page)
24 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
17 Jan 2008	123	Nc inc already adjusted 07/01/08	(1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2007	363a	Return made up to 21/06/07; full list of members	(6 pages)
01 Jun 2007	288b	Director resigned	(1 page)

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