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AXONICS WOMEN'S HEALTH LIMITED

Company number 03145216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Henry Geoffrey Mcmillan on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Anthony Charles Playle on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Dr Mohammed Shahzad Ahmed Malik on 4 December 2009
04 Dec 2009 CH01 Director's details changed for David Gai on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Patrick John Banks on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Jerry Christopher Benjamin on 4 December 2009
25 Aug 2009 288b Appointment terminated director liqun wang
08 Aug 2009 288a Director appointed david gai
02 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 14/11/08; full list of members
16 Feb 2009 288a Director appointed dr mohammed shahzad ahmed malik
06 Feb 2009 288b Appointment terminated director patrick lee
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
01 Oct 2008 287 Registered office changed on 01/10/2008 from suite 106 the spirella building bridge road letchworth hertfordshire SG6 4ET
07 Aug 2008 288a Director appointed dr liqun wang
07 Aug 2008 88(2) Ad 04/07/08\gbp si 4672896@0.01=46728.96\gbp ic 117222/163950.96\
07 Aug 2008 123 Nc inc already adjusted 04/07/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 288c Director's particulars changed
23 Nov 2007 363s Return made up to 14/11/07; full list of members
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006