THE PLASTIC SURGEON (FRANCHISING) LIMITED

Company number 04761634

Date	Type	Description	View / Download
06 Jun 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 May 2008	288a	Director and secretary appointed trevor john harreld	(2 pages)
12 May 2008	288a	Director appointed beverly jean dickinson	(2 pages)
12 May 2008	288a	Director appointed robert david mouser	(2 pages)
12 May 2008	288a	Director appointed anthony david love	(2 pages)
12 May 2008	288b	Appointment terminated secretary keith partridge	(1 page)
12 May 2008	288b	Appointment terminated director sean taylor	(1 page)
04 Apr 2008	225	Prev sho from 29/02/2008 to 31/10/2007	(1 page)
07 Aug 2007	AA	Accounts for a small company made up to 28 February 2007	(6 pages)
13 Jul 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
21 Dec 2006	AA	Accounts for a small company made up to 28 February 2006	(5 pages)
12 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
12 May 2006	288c	Director's particulars changed	(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)
13 Dec 2005	288b	Director resigned	(1 page)
19 Aug 2005	AA	Accounts for a small company made up to 28 February 2005	(5 pages)
19 May 2005	363s	Return made up to 12/05/05; full list of members	(7 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Feb 2005	CERTNM	Company name changed chamaeleo systems LIMITED\certificate issued on 10/02/05	(2 pages)
20 Oct 2004	AA	Accounts for a small company made up to 29 February 2004	(5 pages)
02 Jun 2004	363s	Return made up to 12/05/04; full list of members	(6 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 6 clyst units cofton road marsh barton exeter devon EX2 8QW	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Secretary resigned	(1 page)