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WOUND HEALING DEVELOPMENT 1 LIMITED

Company number 07253707

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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)
15 Jan 2013	AD01	Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 15 January 2013	View PDF Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 15 January 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	CH04	Secretary's details changed for Millers Associates Ltd on 10 February 2012	View PDF Secretary's details changed for Millers Associates Ltd on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Mikael Thomsen as a director	View PDF Termination of appointment of Mikael Thomsen as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of Tajinder Singh Bhalla as a director	View PDF Appointment of Tajinder Singh Bhalla as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 8,000,001	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 8,000,001 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 7,611,290	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 7,611,290 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 6,110,504	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 6,110,504 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 6,985,504	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 6,985,504 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 4,157,360	View PDF Statement of capital following an allotment of shares on 22 March 2011 GBP 4,157,360 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AD01	Registered office address changed from 4Th Floor 60-61 Mark Lane London EC3R 7ND England on 9 March 2011	View PDF Registered office address changed from 4Th Floor 60-61 Mark Lane London EC3R 7ND England on 9 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 3,407,360	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 3,407,360 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 31 December 2010	View PDF Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 31 December 2010 - link opens in a new window - 1 page (1 page)
14 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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