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ANIMUS SURGICAL LIMITED

Company number 04431637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
03 Oct 2015 AD01 Registered office address changed from Opus 6 Elm Farm Park Great Green Thurston Bury St. Edmunds Suffolk IP31 3SH to 16a the Parade Reading Road Yateley Hampshire GU46 7UN on 3 October 2015
29 Sep 2015 TM01 Termination of appointment of Stephen John Beddall as a director on 7 September 2015
29 Sep 2015 TM01 Termination of appointment of Carol Anne Beddall as a director on 7 September 2015
29 Sep 2015 TM02 Termination of appointment of Carol Anne Beddall as a secretary on 7 September 2015
29 Sep 2015 AP01 Appointment of Mr Nicholas Norton Lawrence Butcher as a director on 7 September 2015
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AD01 Registered office address changed from Beta 1 the Buntings, Kestrel Drive, Stowmarket Suffolk IP14 5GZ on 31 July 2013
31 Jul 2013 CH01 Director's details changed for Stephen John Beddall on 31 July 2013
31 Jul 2013 CH01 Director's details changed for Carol Anne Beddall on 31 July 2013
31 Jul 2013 CH03 Secretary's details changed for Carol Anne Beddall on 31 July 2013
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Stephen John Beddall on 3 May 2010