SMITH & NEPHEW RARELETTER LIMITED

Company number 02595444

Date	Type	Description	View / Download
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
04 Aug 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Ltd on 4 August 2011	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010	(3 pages)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
20 Jul 2009	288a	Secretary appointed smith & nephew nominee services LTD	(1 page)
23 Jun 2009	288b	Appointment terminated director paul chambers	(1 page)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Jun 2009	288a	Director appointed ms susan margaret henderson	(1 page)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
23 Jul 2008	288b	Appointment terminated director clifford lomax	(1 page)
03 Apr 2008	288a	Director appointed gemma elizabeth mary parsons	(2 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
30 Jul 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
20 Sep 2006	288a	New director appointed	(1 page)
16 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)