THE OLD SURGERY MANAGEMENT COMPANY LIMITED

Company number 07467091

Date	Type	Description	View / Download
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(6 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Apr 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
13 Feb 2013	TM01	Termination of appointment of Daniel Fellows as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Mark Jones as a director	(2 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Timothy Richard Healey Flat 4 No 2 Bampfylde Way Plymouth Devon PL6 6SW United Kingdom on 20 December 2012	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
05 Jan 2012	AD01	Registered office address changed from Woongarra Lower Court Road Newton Ferrers Plymouth Devon PL8 1DG United Kingdom on 5 January 2012	(1 page)
04 Jan 2012	TM01	Termination of appointment of Daniel Fellows as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Mark Jones as a director	(1 page)
16 Jun 2011	AP01	Appointment of Andrew Michael Jacobs as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Timothy Richard Healey as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Anna Tomoucikoua as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Ian Peter Carl Tweedie as a director	(3 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(28 pages)