DERMA UK LIMITED

Company number 03235514

Date	Type	Description	View / Download
08 Nov 2016	MR04	Satisfaction of charge 7 in full	(1 page)
03 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(24 pages)
04 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 220,400	(5 pages)
19 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 220,400	(5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 23/07/2014	(2 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)
21 Jul 2014	SH02	Sub-division of shares on 24 June 2014	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ A ord share £1.00 each in the share capital of the company 24/06/2014 RES12 ‐ Resolution of varying share rights or name	(30 pages)
18 Jul 2014	SH08	Change of share class name or designation	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
27 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
22 Feb 2012	AD01	Registered office address changed from Arc Progress Mill Lane Stotfold Hitchin Hertfordshire SG5 4NY United Kingdom on 22 February 2012	(1 page)
16 Jan 2012	AD01	Registered office address changed from Arc Progress Mill Lane Stotfold Hitchin Hertfordshire SG5 4NY United Kingdom on 16 January 2012	(1 page)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
15 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Mr Nicholas Stephen Pass on 8 August 2010	(2 pages)
10 Aug 2010	CH03	Secretary's details changed for Mr Robert Christopher Grove on 8 August 2010	(1 page)