PLASTIC SURGERY PARTNERS HOLDINGS LIMITED

Company number 05214750

Date	Type	Description	View / Download
23 Mar 2010	NM03	Notice confirming satisfaction of the conditional resolution for change of name	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr David Michael Davies on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Nicholas Percival on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for David Michael Davies on 1 October 2009	(2 pages)
10 Sep 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
19 Mar 2009	288a	Director appointed mr nicholas john percival	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 28/11/2008	(1 page)
10 Sep 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
22 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
05 Nov 2007	363s	Return made up to 25/08/07; full list of members; amend	(6 pages)
04 Sep 2007	363a	Return made up to 25/08/07; full list of members	(3 pages)
20 Jun 2007	122	S-div 21/05/07	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 27/03/07	(1 page)
16 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
07 Sep 2006	363a	Return made up to 25/08/06; full list of members	(3 pages)
07 Sep 2006	88(2)R	Ad 26/08/05-26/08/05 £ si 20@1=20 £ ic 820/840	(1 page)
31 Aug 2006	88(2)R	Ad 26/08/05-26/08/05 £ si 20@1=20 £ ic 800/820	(1 page)
26 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
26 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 10@1=10 £ ic 790/800	(1 page)
26 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 10@1=10 £ ic 780/790	(1 page)
22 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 270@1=270 £ ic 510/780	(1 page)
22 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 509@1=509 £ ic 1/510	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	CERTNM	Company name changed cosmetic surgery (uk) LIMITED\certificate issued on 15/09/05	(2 pages)