SYSTAGENIX WOUND MANAGEMENT, LIMITED

Company number 06682375

Date	Type	Description	View / Download
14 Nov 2013	AP01	Appointment of John Thomas Bibb as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Peter William Huntley as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 5,575,900	(5 pages)
06 Nov 2013	TM01	Termination of appointment of Gregory Belinfanti as a director	(1 page)
02 Aug 2013	AA	Full accounts made up to 30 December 2012	(24 pages)
07 Sep 2012	AA	Full accounts made up to 1 January 2012	(27 pages)
31 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AP01	Appointment of Mr Gregory Amilcar Belinfanti as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Bradley Coppens as a director	(1 page)
18 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2012	AD02	Register inspection address has been changed	(1 page)
13 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
13 Oct 2011	AP01	Appointment of Mr Robert Ernest Waaser Iii as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Stephen Atkinson as a director	(1 page)
18 Jul 2011	AA	Full accounts made up to 2 January 2011	(25 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 5,575,900	(4 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
03 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
02 Sep 2010	CH01	Director's details changed for Stephen William Atkinson on 27 August 2010	(2 pages)
26 Aug 2010	AD01	Registered office address changed from 1St Floor, 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA United Kingdom on 26 August 2010	(1 page)
23 Aug 2010	AD01	Registered office address changed from 1St Floor, 2 City Place Beehive Ring Road London Gatwick Airport West Sussex RH6 0PA United Kingdom on 23 August 2010	(1 page)
23 Aug 2010	AD01	Registered office address changed from C/O Morgan Lewis Condor House 5-10 St. Paul's Churchyard London EC4M 8AL on 23 August 2010	(1 page)
25 Jun 2010	AP01	Appointment of Bradley Joseph Coppens as a director	(3 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 3,945,100	(5 pages)

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