COSMEDIC SURGICAL LIMITED

Company number 07584456

Date	Type	Description	View / Download
02 Jun 2015	TM01	Termination of appointment of Ellis Wheatley as a director on 30 March 2015	(1 page)
02 Jun 2015	AP02	Appointment of Grumpy Elephant Limited as a director on 1 June 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB England to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Rotherham Oak Barn 284 School Road Hockley Heath Solihull West Midlands B94 6RL England to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 2 June 2015	(1 page)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Mar 2015	AD01	Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB England to Rotherham Oak Barn 284 School Road Hockley Heath Solihull West Midlands B94 6RL on 3 March 2015	(1 page)
27 Jan 2015	AD01	Registered office address changed from Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA England to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 27 January 2015	(1 page)
04 Nov 2014	AD01	Registered office address changed from The Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA to Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA on 4 November 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(3 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(3 pages)
04 Feb 2013	AD01	Registered office address changed from the Chapel Chapel Lane Newbold on Stour Warwickshire CV37 8TY on 4 February 2013	(1 page)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
18 May 2011	TM01	Termination of appointment of Susan Wheatley as a director	(1 page)
18 May 2011	AP01	Appointment of Mr Ellis Wheatley as a director	(2 pages)
18 May 2011	AP01	Appointment of Miss Phillippa Wheatley as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Barry Warmisham as a director	(2 pages)
05 May 2011	AP01	Appointment of Ms Susan Wheatley as a director	(3 pages)
05 May 2011	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 5 May 2011	(2 pages)
30 Mar 2011	NEWINC	Incorporation	(27 pages)