ENHANCED RECOVERY SYSTEMS LIMITED

Company number 03671698

Date	Type	Description	View / Download
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
28 Jul 2010	TM01	Termination of appointment of Anatoli Demakhin as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Alan Osborne as a director	(1 page)
28 Jul 2010	TM02	Termination of appointment of Alan Osborne as a secretary	(1 page)
28 Jul 2010	AP01	Appointment of Mr Robert Charles Osborne as a director	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(19 pages)
21 Dec 2009	CH01	Director's details changed for Sergey Poletaev on 1 October 2009	(2 pages)
21 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2009	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	CH01	Director's details changed for Mr Anthony Robert Parry Pritchard on 8 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Dr Francisco Peter Stefanini on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Doctor Roger John Russell Cairns on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Professor Anatoli Demakhin on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Sir Horace William Alexander Francis on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Alan Osborne on 1 October 2009	(2 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 2,237.524	(2 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 July 2009 GBP 2,094.666	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Anthony Robert Parry Pritchard as a director	(2 pages)
26 May 2009	288a	Director appointed dr francisco peter stefanini	(2 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
24 Dec 2008	363a	Return made up to 20/11/08; full list of members	(15 pages)
24 Dec 2008	353	Location of register of members	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from, laser house, 132-140 goswell road, london, EC1V 7DY	(1 page)
24 Dec 2008	190	Location of debenture register	(1 page)