SMITH & NEPHEW M LIMITED

Company number 03306313

Date	Type	Description	View / Download
20 Sep 2006	288a	New director appointed	(1 page)
18 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
17 Jan 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
17 Nov 2005	CERTNM	Company name changed maldini LIMITED\certificate issued on 17/11/05	(2 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
14 Apr 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
14 Apr 2005	363(288)	Director's particulars changed
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2005	AA	Full accounts made up to 30 April 2004	(8 pages)
22 Dec 2004	SA	Statement of affairs	(5 pages)
22 Dec 2004	88(2)R	Ad 04/02/04--------- £ si 59900@1=59900 £ ic 100/60000	(2 pages)
14 Dec 2004	123	Nc inc already adjusted 04/02/04	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
19 Apr 2004	AUD	Auditor's resignation	(1 page)
26 Mar 2004	288b	Secretary resigned	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	287	Registered office changed on 26/03/04 from: highcroft house 81-85 new road rubery rednal birmingham B45 9JT	(1 page)
26 Mar 2004	288a	New secretary appointed	(2 pages)
26 Mar 2004	288a	New director appointed	(4 pages)