NADIR KHAN SURGICAL LIMITED

Company number 07181903

Date	Type	Description	View / Download
14 Jul 2017	TM01	Termination of appointment of Julian Francis Perry as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Jordi Gonzalez as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)
12 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	CH01	Director's details changed for Dr Edward Joseph Coyle on 29 March 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
10 Jan 2017	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
10 Jan 2017	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
06 Dec 2016	AA01	Current accounting period extended from 30 March 2017 to 31 March 2017	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Justinian Joseph Ash as a director on 30 September 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Nadir Khan as a director on 30 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Dr Ian David Wood as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Dr Julian Francis Perry as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Jordi Gonzalez as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Dr Edward Joseph Coyle as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Dr Robin James Bryant as a director on 30 September 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from 6 the Square Martlesham Heath Ipswich Suffolk IP5 3SL to Oasis Support Centre Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 4 October 2016	(1 page)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 March 2016	(6 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5	(5 pages)
14 Mar 2016	CH01	Director's details changed for Mr Nadir Khan on 11 March 2016	(2 pages)