SAWFLY MANAGEMENT LIMITED

Company number 06920779

Date	Type	Description	View / Download
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)
30 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(12 pages)
02 Jul 2013	AD01	Registered office address changed from 2 Goodson Mews Wellington Street Thame Oxfordshire OX9 3BX on 2 July 2013	(1 page)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(12 pages)
25 Jul 2012	CH03	Secretary's details changed for Andrew Phillip Peasron on 1 March 2012	(1 page)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 1,056,428.205	(45 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 29/11/2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(12 pages)
26 Jul 2011	CH01	Director's details changed for Dr Julia Maria Walsh on 29 June 2011	(2 pages)
07 Jul 2011	AA01	Current accounting period extended from 30 July 2011 to 31 December 2011	(1 page)
02 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)
30 Nov 2010	CERTNM	Company name changed phusion healthcare LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-16	(2 pages)
25 Nov 2010	AD01	Registered office address changed from Forbury Court 12 Forbury Road Reading RG1 1SB on 25 November 2010	(2 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-16	(1 page)
15 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-21	(1 page)
01 Nov 2010	CONNOT	Change of name notice	(2 pages)
15 Sep 2010	AA01	Previous accounting period extended from 30 June 2010 to 30 July 2010	(3 pages)
06 Aug 2010	AP03	Appointment of Andrew Phillip Peasron as a secretary	(3 pages)
02 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(17 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 967,246.7270	(31 pages)
19 Jul 2010	AP01	Appointment of Lars Allers as a director	(3 pages)
19 Jul 2010	SH08	Change of share class name or designation	(2 pages)