SPEMBLY MEDICAL LIMITED

Company number 02087534

Date	Type	Description	View / Download
06 Oct 2015	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
19 Feb 2015	AD01	Registered office address changed from Newbury Road Andover Hampshire SP10 4DR to West Wing, 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 February 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 4,182,916	(8 pages)
23 Sep 2014	AD04	Register(s) moved to registered office address Newbury Road Andover Hampshire SP10 4DR	(1 page)
23 Sep 2014	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(1 page)
08 May 2014	TM01	Termination of appointment of John Henneman Iii as a director	(2 pages)
08 May 2014	AP01	Appointment of Richard Dean Gorelick as a director	(3 pages)
24 Apr 2014	AP01	Appointment of Neal Jay Glueck as a director	(3 pages)
14 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 4,182,916	(14 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
11 Sep 2013	CH01	Director's details changed for John Bell Henneman Iii on 3 March 2013	(3 pages)
01 May 2013	TM01	Termination of appointment of Wenzel Hurtak as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(15 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Mar 2012	TM01	Termination of appointment of Stuart Essig as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Peter Joseph Arduini as a director	(4 pages)
18 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(15 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(15 pages)
26 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Sep 2010	CH01	Director's details changed for John Bell Henneman Iii on 30 April 2010	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)