SURGICAL INNOVATIONS GROUP PLC

Company number 02298163

Date	Type	Description	View / Download
09 Dec 2014	AUD	Auditor's resignation	(2 pages)
07 Nov 2014	MR05	All of the property or undertaking has been released from charge 10	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Raymond Simkins as a director on 13 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Colin Glass as a director on 13 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Nigel Graham Bowland as a director on 30 September 2014	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
25 Jun 2014	AP01	Appointment of Mr Christopher John Rea as a director	(2 pages)
20 May 2014	MR01	Registration of charge 022981630011	(24 pages)
25 Mar 2014	AR01	Annual return made up to 15 March 2014 no member list Statement of capital on 2014-03-25 GBP 4,047,319.02	(9 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 4,045,919.02	(3 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(76 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 4,045,919.02	(3 pages)
04 Apr 2013	AR01	Annual return made up to 15 March 2013 no member list	(9 pages)
04 Apr 2013	CH01	Director's details changed for Mr Nigel Graham Bowland on 4 April 2013	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Michael Robert Thornton as a director	(2 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(75 pages)
29 May 2012	AP01	Appointment of Mr Michael Robert Thornton as a director	(2 pages)
29 May 2012	TM02	Termination of appointment of Nigel Bowland as a secretary	(1 page)
22 Mar 2012	AR01	Annual return made up to 10 March 2012 no member list	(8 pages)
14 Dec 2011	AP03	Appointment of Mr Michael Thornton as a secretary	(1 page)
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(73 pages)
25 Mar 2011	AR01	Annual return made up to 10 March 2011 with bulk list of shareholders	(18 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 3,798,919.02	(4 pages)
13 Jul 2010	SH19	Statement of capital on 13 July 2010 GBP 3,738,419.02	(6 pages)
13 Jul 2010	CERT21	Certificate of cancellation of share premium account	(1 page)