SMART SURGICAL APPLIANCES LIMITED

Company number 05900659

Date	Type	Description	View / Download
11 Sep 2008	288b	Appointment terminated director tidu maini	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from imperial college eee 12TH floor eee building london SW7 2AZ	(1 page)
31 Mar 2008	288b	Appointment terminated secretary john ellison	(1 page)
31 Mar 2008	288a	Secretary appointed mohammad tahir ahmedani	(2 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
08 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Oct 2007	88(2)R	Ad 30/07/07--------- £ si 9999@.01	(3 pages)
08 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288a	New secretary appointed	(2 pages)
29 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
29 Aug 2007	288b	Secretary resigned	(1 page)
09 Aug 2006	NEWINC	Incorporation	(15 pages)