SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

Company number 00384546

Date	Type	Description	View / Download
22 Sep 2015	CH01	Director's details changed for Miss Victoria Anne Grady on 25 July 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 500	(5 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014	(1 page)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
20 Aug 2014	AP01	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 500	(5 pages)
17 Oct 2013	AP01	Appointment of Mr Timothy John Allison as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Jonathan Logan as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Oct 2012	CH01	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Jonathan David Logan on 10 August 2012	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
19 Jul 2012	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012	(2 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
28 Jul 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
23 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
05 Jul 2010	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010	(3 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)