CYNOSURE MEDICAL LIMITED

Company number 05658845

Date	Type	Description	View / Download
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 55	(4 pages)
15 Jan 2014	CH01	Director's details changed for Kathryn Campbell on 1 January 2013	(2 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
06 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Sep 2012	AD01	Registered office address changed from C/O Cynosure Medical Ltd the Grange North Farm Thurlby Lincoln Lincolnshire LN5 9EG United Kingdom on 27 September 2012	(1 page)
27 Sep 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
27 Sep 2012	AD01	Registered office address changed from Crescent House Crescent Road Worthing BN11 1RN on 27 September 2012	(1 page)
27 Sep 2012	AP01	Appointment of Mr Michael Sean, O'neill Campbell as a director	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
15 Mar 2011	TM01	Termination of appointment of Barbara Robertson as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of John Robertson as a director	(1 page)
15 Mar 2011	TM02	Termination of appointment of Barbara Robertson as a secretary	(1 page)
02 Mar 2011	AP01	Appointment of Kathryn Campbell as a director	(3 pages)
02 Mar 2011	AP01	Appointment of David Handley as a director	(3 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CERTNM	Company name changed cynosure consulting LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-11-13	(3 pages)
19 Nov 2009	CONNOT	Change of name notice	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
08 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Sep 2008	CERTNM	Company name changed cynosure consultants LIMITED\certificate issued on 04/09/08	(2 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)

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