ADVANCED MEDICAL AESTHETICS LTD

Company number 04727247

Date	Type	Description	View / Download
23 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Aug 2012	SH08	Change of share class name or designation	(2 pages)
23 Aug 2012	CC04	Statement of company's objects	(2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
21 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
21 May 2012	AP01	Appointment of Mrs Kathleen Elizabeth Diggle as a director	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
27 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
27 May 2011	AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 27 May 2011	(1 page)
27 May 2011	AP03	Appointment of Mrs Kathleen Elizabeth Diggle as a secretary	(2 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
26 Aug 2010	TM01	Termination of appointment of Samuel Thomas as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Ann Thomas as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Nigel Holgate as a director	(1 page)
26 Aug 2010	TM02	Termination of appointment of Samuel Thomas as a secretary	(1 page)
11 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
11 May 2010	CH01	Director's details changed for Dr Samuel Jeffrey Thomas on 1 January 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Dr Ann Elizabeth Thomas on 1 January 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Dr Nigel John Holgate on 1 January 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Dr John Diggle on 1 January 2010	(2 pages)
11 May 2010	AD01	Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 11 May 2010	(1 page)
07 Jul 2009	AA	Total exemption full accounts made up to 30 April 2009	(13 pages)
17 Apr 2009	363a	Return made up to 08/04/09; full list of members	(5 pages)
15 Dec 2008	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)