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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)
22 Aug 2007	88(2)R	Ad 19/12/06-09/02/07 £ si 10789828@.01=107898 £ ic 9332/117230	View PDF Ad 19/12/06-09/02/07 £ si 10789828@.01=107898 £ ic 9332/117230 - link opens in a new window - 7 pages (7 pages)
22 Aug 2007	123	Nc inc already adjusted 19/12/06	View PDF Nc inc already adjusted 19/12/06 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 25 buckingham gate, london, SW1E 6LD	View PDF Registered office changed on 16/07/07 from: 25 buckingham gate, london, SW1E 6LD - link opens in a new window - 1 page (1 page)
26 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2007	363s	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
17 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	88(2)R	Ad 22/09/06--------- £ si 1300000@.003333= 4332 £ ic 5000/9332	View PDF Ad 22/09/06--------- £ si 1300000@.003333= 4332 £ ic 5000/9332 - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	123	Nc inc already adjusted 22/09/06	View PDF Nc inc already adjusted 22/09/06 - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jul 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
16 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2006	CERTNM	Company name changed advent investments LIMITED\certificate issued on 05/05/06	View PDF Company name changed advent investments LIMITED\certificate issued on 05/05/06 - link opens in a new window - 2 pages (2 pages)

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AXONICS WOMEN'S HEALTH LIMITED

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