SOUTH EAST FERTILITY CLINIC LTD

Company number 06546136

Date	Type	Description	View / Download
02 Aug 2016	MR01	Registration of charge 065461360003, created on 27 July 2016	(6 pages)
28 Jul 2016	AP01	Appointment of Mr Nigel Mark Inches Robertson as a director on 27 June 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 30 June 2016	(1 page)
11 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(19 pages)
22 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(5 pages)
11 Nov 2015	TM01	Termination of appointment of Nigel Lowry as a director on 2 November 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 1 October 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(5 pages)
27 Mar 2015	CH01	Director's details changed for David Burford on 28 February 2015	(2 pages)
04 Feb 2015	AP01	Appointment of David Burford as a director on 28 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Oct 2014	CH01	Director's details changed for Dr Simon Brian Fishel on 9 September 2014	(2 pages)
29 Sep 2014	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
24 Jul 2014	MA	Memorandum and Articles of Association	(4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
15 Jul 2014	AP01	Appointment of Mr Nigel Lowry as a director on 26 June 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Dr Kenneth Dowell as a director on 26 June 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Ian Stewart Thomson as a director on 26 June 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Dr Simon Brian Fishel as a director on 26 June 2014	(3 pages)
15 Jul 2014	AD01	Registered office address changed from Amberley House 9 Queens Road Tunbridge Wells Kent TN4 9LL to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham Nottinghamshire NG8 6PZ on 15 July 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Mark Wilcox as a secretary on 26 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Mark Wilcox as a director on 26 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Michael Robert Rimington as a director on 26 June 2014	(2 pages)
01 Jul 2014	MR01	Registration of charge 065461360002	(7 pages)

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