SMART SURGICAL APPLIANCES LIMITED

Company number 05900659

Date	Type	Description	View / Download
22 Sep 2012	AD01	Registered office address changed from B212 Incubator Unit Level 1 Bessemer Building (Rsm) Imperial College Prince Consort Road London SW7 2BP England on 22 September 2012	(1 page)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
19 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
13 Jul 2011	TM01	Termination of appointment of Paul Sturrock as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of David George as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Jon Derbin as a director	(1 page)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
18 Mar 2011	AP01	Appointment of Mr Jon Todd Derbin as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(8 pages)
13 Oct 2010	AD01	Registered office address changed from B112, Incubator Unit,Level 1, Bessemer Building (Rsm ) Imperial College, Prince Consort Road, London SW7 2BP on 13 October 2010	(1 page)
12 Oct 2010	CH01	Director's details changed for Paul Andrew Sturrock on 1 January 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Dr Omer Aziz on 1 January 2010	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Mark Wyatt as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Jonathan Page as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Dr Mark Andrew Wyatt as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Mr David Richard George as a director	(3 pages)
12 Oct 2010	TM01	Termination of appointment of Guang Yang as a director	(1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
14 Sep 2009	363a	Return made up to 09/08/09; full list of members	(7 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from 219 kensington high street london W8 6BD	(1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
09 Feb 2009	288a	Director appointed paul andrew sturrock	(2 pages)
09 Feb 2009	88(2)	Ad 09/01/09\gbp si 10169@0.01=101.69\gbp ic 100/201.69\	(2 pages)
12 Sep 2008	363a	Return made up to 09/08/08; full list of members	(5 pages)