CHESEREX NO.1 LIMITED

Company number 07553951

Date	Type	Description	View / Download
27 Mar 2014	TM01	Termination of appointment of Stephane Mallick as a director	(1 page)
27 Mar 2014	CERTNM	Company name changed global hifu (prostate) LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(3 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Thiagarajan Nambirajan as a director	(1 page)
19 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
13 Apr 2011	AP01	Appointment of Dr Thiagarajan Nambirajan as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Stephane Mallick as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Ian Forder as a director	(1 page)
13 Apr 2011	AP01	Appointment of Mr John Gerard Stephenson as a director	(2 pages)
07 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)