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SYSTAGENIX WOUND MANAGEMENT (ACQUISITION), LIMITED

Company number 07047031

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2011	TM01	Termination of appointment of Stephen Atkinson as a director	View PDF Termination of appointment of Stephen Atkinson as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AD01	Registered office address changed from 1St Floor 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA on 26 August 2010	View PDF Registered office address changed from 1St Floor 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA on 26 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD01	Registered office address changed from C/O Morgan Lewis Condor House 5-10 St Paul's Churchyard London EC4M 8AL United Kingdom on 24 August 2010	View PDF Registered office address changed from C/O Morgan Lewis Condor House 5-10 St Paul's Churchyard London EC4M 8AL United Kingdom on 24 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AP01	Appointment of Mr. Stephen William Atkinson as a director	View PDF Appointment of Mr. Stephen William Atkinson as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CERTNM	Company name changed systagenix wound management acquisition LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-19	View PDF Company name changed systagenix wound management acquisition LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-19 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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