ALESI SURGICAL LIMITED

Company number 06133243

Date	Type	Description	View / Download
07 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
20 Jan 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 2,022	(5 pages)
13 Apr 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2010	SH08	Change of share class name or designation	(2 pages)
08 Apr 2010	CH03	Secretary's details changed	(3 pages)
08 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
04 Mar 2010	CH01	Director's details changed for Dr Peter Leonard Grant on 26 February 2010	(3 pages)
02 Mar 2010	ANNOTATION	Rectified CH01 removed from public record 22ND July 2010. The form is invalid - the officer is not appointed as director of the company.
18 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
09 Feb 2010	AP01	Appointment of Dr Dominic John Finbar Griffiths as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Neil Warren as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Dr Peter Wall as a director	(2 pages)
19 Oct 2009	AD01	Registered office address changed from the Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7RD on 19 October 2009	(1 page)
19 Oct 2009	TM01	Termination of appointment of Stuart Gall as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of David Baynes as a director	(1 page)
17 Oct 2009	CERTNM	Company name changed msi pharma LIMITED\certificate issued on 17/10/09 CONNOT ‐	(3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(1 page)
31 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
30 Mar 2009	288c	Director's change of particulars / stuart gall / 27/03/2009	(1 page)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
28 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)