PULSE SURGICAL LIMITED

Company number 04151162

Date	Type	Description	View / Download
31 May 2012	AP01	Appointment of Ian O'donovan as a director	(3 pages)
31 May 2012	AP01	Appointment of Conor Costigan as a director	(3 pages)
31 May 2012	AD01	Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG on 31 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Gerard Rabbette as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Timothy Dolphin as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Andrew O'connell as a director	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Mar 2012	AP01	Appointment of Leslie Deacon as a director	(3 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
13 Jan 2012	TM01	Termination of appointment of Steven Chaplin as a director	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ That the terms and arrangements contemplated by the execution and delivery by the company 14/12/2011	(3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Aug 2011	AP01	Appointment of Gerard Edward Rabbette as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr George Strang as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of David Keyes as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
18 Nov 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
05 Nov 2010	CH03	Secretary's details changed for Paul Heckels on 5 November 2010	(2 pages)
24 Sep 2010	AP01	Appointment of Timothy Dolphin as a director	(3 pages)
28 Jul 2010	TM01	Termination of appointment of David Fitzgerald as a director	(2 pages)
20 Jul 2010	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 20 July 2010	(2 pages)

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