SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

Company number 06682392

Date	Type	Description	View / Download
06 Jan 2014	AP01	Appointment of Peter William Huntley as a director	(2 pages)
03 Jan 2014	AP01	Appointment of John Patrick Panther as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Robert Waaser Iii as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,585,259	(3 pages)
02 Aug 2013	AA	Full accounts made up to 30 December 2012	(19 pages)
31 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(3 pages)
28 Jun 2012	AA	Full accounts made up to 1 January 2012	(19 pages)
13 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(3 pages)
17 Aug 2011	AP01	Appointment of Mr Robert Ernest Waaser Iii as a director	(2 pages)
16 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	(21 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(3 pages)
02 Sep 2010	CH01	Director's details changed for Stephen William Atkinson on 27 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for David Milner on 27 August 2010	(2 pages)
26 Aug 2010	AD01	Registered office address changed from 1 Floor, 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA on 26 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)
04 May 2010	SA	Statement of affairs	(7 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2009 GBP 1,585,259	(2 pages)
20 Nov 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(4 pages)
26 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(3 pages)
10 Jun 2009	88(2)	Ad 06/05/09\gbp si 1585258@1=1585258\gbp ic 1/1585259\	(2 pages)
10 Jun 2009	123	Nc inc already adjusted 06/05/09	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Feb 2009	288b	Appointment terminate, director and secretary bradley coppens logged form	(1 page)

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