THE PLASTIC SURGEON LIMITED

Company number 03718897

Date	Type	Description	View / Download
04 Apr 2008	225	Prev sho from 28/02/2008 to 31/10/2007	(1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
29 Feb 2008	363a	Return made up to 24/02/08; full list of members	(10 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Aug 2007	AA	Accounts for a small company made up to 28 February 2007	(8 pages)
04 Jul 2007	288a	New director appointed	(1 page)
28 Feb 2007	363a	Return made up to 24/02/07; full list of members	(8 pages)
23 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
28 Dec 2006	CERTNM	Company name changed chamaeleo LIMITED\certificate issued on 28/12/06	(2 pages)
21 Dec 2006	AA	Accounts for a small company made up to 28 February 2006	(6 pages)
04 Aug 2006	169	£ ic 11358/11192 30/06/06 £ sr 166@1=166	(1 page)
18 May 2006	169	£ ic 11558/11358 14/03/06 £ sr 200@1=200	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: 5 cranmere court lustleigh close, matford park marsh barton, exeter, devon EX2 8PW	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
24 Feb 2006	363a	Return made up to 24/02/06; full list of members	(9 pages)
23 Feb 2006	88(2)R	Ad 20/02/06--------- £ si 498@1=498 £ ic 11060/11558
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
26 Oct 2005	88(2)R	Ad 18/10/05--------- £ si 25@1=25 £ ic 11035/11060	(2 pages)
19 Aug 2005	AA	Accounts for a small company made up to 28 February 2005	(6 pages)
24 Mar 2005	363s	Return made up to 24/02/05; change of members 363(288) ‐ Director's particulars changed	(11 pages)
08 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 25@1=25 £ ic 11010/11035	(2 pages)
20 Oct 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
13 Aug 2004	88(2)R	Ad 01/08/04--------- £ si 25@1=25 £ ic 10985/11010	(2 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(9 pages)