LUMENIS (UK) LIMITED

Company number 04187725

Date	Type	Description	View / Download
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
05 Jun 2016	AP01	Appointment of Mr. Nazeeh Saab as a director on 1 June 2016	(2 pages)
05 Jun 2016	TM01	Termination of appointment of Moran Tayar as a director on 1 June 2016	(1 page)
19 Apr 2016	CH01	Director's details changed for Shalom Cohen on 17 December 2015	(2 pages)
18 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(6 pages)
05 Apr 2016	AP01	Appointment of Mr. Sagi Kadury as a director on 30 March 2016	(2 pages)
03 Apr 2016	AP01	Appointment of Mr. Roy Ramati as a director on 11 February 2016	(2 pages)
03 Apr 2016	TM01	Termination of appointment of Ophir Yakovian as a director on 17 December 2015	(1 page)
03 Apr 2016	TM01	Termination of appointment of Eran Pintel as a director on 11 February 2016	(1 page)
03 Apr 2016	TM01	Termination of appointment of Zipora Ozer-Armon as a director on 11 February 2016	(1 page)
03 Jan 2016	AA	Full accounts made up to 31 December 2014	(10 pages)
02 Nov 2015	MA	Memorandum and Articles of Association	(8 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2015	MR01	Registration of charge 041877250003, created on 12 October 2015	(55 pages)
30 Jul 2015	AP01	Appointment of Eran Pintel as a director on 22 June 2015	(3 pages)
30 Jul 2015	AP03	Appointment of Ido Warshavski as a secretary on 22 June 2015	(3 pages)
30 Jul 2015	TM02	Termination of appointment of Margarita Feigin as a secretary on 22 June 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Shalom Cohen as a director on 22 June 2015	(3 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Officer appointments and resignations 22/06/2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(15 pages)
22 Feb 2015	AA	Full accounts made up to 31 December 2013	(10 pages)
16 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Jun 2014	AP01	Appointment of Moran Tayar as a director	(3 pages)
23 Jun 2014	TM01	Termination of appointment of Kordt Griepenkerl as a director	(2 pages)
30 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(15 pages)

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