THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Appointment of Miss Claire Elizabeth Black as a director on 2025-07-02 |
| 01/08/251 August 2025 | Termination of appointment of Brendan Fogarty as a director on 2025-03-31 |
| 01/08/251 August 2025 | Termination of appointment of Omar Aftab Ahmed as a director on 2024-12-31 |
| 22/01/2522 January 2025 | Appointment of Miss Alexandra Murray as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Appointment of Mr William James Mcleod as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Termination of appointment of Paolo Luciano Matteucci as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Termination of appointment of Christopher Macdonald as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Termination of appointment of Henk Peter Giele as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Appointment of Mr Benjamin Way as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Appointment of Miss Susan Stevenson as a director on 2025-01-01 |
| 20/01/2520 January 2025 | Termination of appointment of Kazi Mohammad Abidur Rahman as a director on 2025-01-01 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 18/04/2418 April 2024 | Termination of appointment of Ruth Anne Waters as a director on 2023-04-04 |
| 18/04/2418 April 2024 | Director's details changed for Professor Peter Dziewulskil on 2024-04-18 |
| 18/04/2418 April 2024 | Appointment of Mr Jeyeram Srinivasan as a director on 2024-04-05 |
| 21/03/2421 March 2024 | Full accounts made up to 2023-09-30 |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Appointment of Professor Peter Dziewulskil as a director on 2024-01-10 |
| 12/01/2412 January 2024 | Appointment of Mr Dean Edward Boyce as a director on 2024-01-01 |
| 12/01/2412 January 2024 | Appointment of Mr Brendan Fogarty as a director on 2024-01-01 |
| 08/01/248 January 2024 | Termination of appointment of Alastair Peter Brown as a director on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Duncan Neil Mackenzie as a director on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Peter Kalu as a director on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Michael Alan Moses as a director on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Shivram Singh as a director on 2023-12-31 |
| 08/01/248 January 2024 | Appointment of Ms Yvonne Teresa Wilson as a director on 2024-01-01 |
| 08/01/248 January 2024 | Appointment of Ms Rachel Clancy as a director on 2024-01-01 |
| 08/01/248 January 2024 | Termination of appointment of Umraz Khan as a secretary on 2023-12-31 |
| 08/01/248 January 2024 | Appointment of Miss Reena Agarwal as a secretary on 2024-01-01 |
| 02/01/242 January 2024 | Memorandum and Articles of Association |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 27/10/2327 October 2023 | Appointment of Mr Graham John Offer as a director on 2023-10-15 |
| 15/03/2315 March 2023 | Full accounts made up to 2022-09-30 |
| 20/01/2320 January 2023 | Appointment of Mr Paul Andrew Mcarthur as a director on 2023-01-07 |
| 20/01/2320 January 2023 | Appointment of Mr Nicholas Wilson Jones as a director on 2023-01-07 |
| 20/01/2320 January 2023 | Appointment of Ms Catherine Jane Milroy as a director on 2023-01-07 |
| 20/01/2320 January 2023 | Appointment of Mrs Aenone Ruth Harper Machin as a director on 2023-01-07 |
| 06/01/236 January 2023 | Termination of appointment of Milind Dhimant Dalal as a director on 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Keith Allison as a director on 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Shehan Peter Hettiaratchy as a director on 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Peter James Drew as a director on 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Reena Agarwal as a director on 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 18/01/2218 January 2022 | Appointment of Mr Kazi Mohammad Abidur Rahman as a director on 2022-01-05 |
| 10/01/2210 January 2022 | Appointment of Mr Christopher Macdonald as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Joe O'donoghue as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Paolo Luciano Matteucci as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mr Maniram Ragbir as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Professor Henk Peter Giele as a director on 2022-01-01 |
| 06/01/226 January 2022 | Director's details changed for Mr Omar Aftab Ahmed on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Veeramani Siva Kumar as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Ankur Pandya as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Wee Leon Lam as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Mark Henley as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of James Alexander Heaney as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Omar Aftab Ahmed as a director on 2022-01-01 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 06/08/216 August 2021 | Full accounts made up to 2020-09-30 |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR ANKUR NARENDRA PANDYA |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DZIEWULSKI |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR KEITH ALLISON |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR SHEHAN PETER HETTIARATCHY |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR VEERAMANI SIVA KUMAR |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER HEANEY |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR WEE LEON LAM |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH KOTWAL |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGILL |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASIT KHANDWALA |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC SWAN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JEMEC |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/03/1815 March 2018 | ADOPT ARTICLES 30/11/2017 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JOHN STEPHEN SINCLAIR |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DEREK JOHN GORDON |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OMAR AHMED |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MERCER |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALOK MISRA |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWOOD |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE DANCEY |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR JOE O'DONOGHUE |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MS RUTH ANNE WATERS |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MISS REENA AGARWAL |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURGE |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR RICHARD PHILIP COLE |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MS MONICA FAWZY |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR OMAR AFTAB AHMED |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/02/1715 February 2017 | ALTER ARTICLES 23/11/2016 |
| 15/02/1715 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAMTA SHAH |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR NIGEL STUART GEORGE MERCER |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR PETER DZIEWULSKI |
| 05/01/175 January 2017 | SECRETARY APPOINTED MR SIMON JAMES ECCLES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR ROBERT IAN STEWART WINTERTON |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR MARK HENLEY |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR IAN CHRISTOPHER JOSTY |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN BOYCE |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR AHMED |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MERCER |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NGI YII |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANKUR PANDYA |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCARTHUR |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MARC CHRISTOPHER SWAN |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MISS BARBARA JEMEC |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR DAVID JAMES MCGILL |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR ASHUTOSH KOTWAL |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR DAVID JOSEPH WARD |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR ASIT RAMESH KHANDWALA |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BUDNY |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIB MAJUMDER |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA HAZARI |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PERKS |
| 09/11/159 November 2015 | 21/10/15 NO MEMBER LIST |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR CHRIS HILL |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR OMAR AFTAB AHMED |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR UMRAZ KHAN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAM |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR TIMOTHY STUART BURGE |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH PAPE |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEART |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SASSOON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR ALOK MISRA |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR RICHARD MATTHEW HAYWOOD |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MISS ANNE LOUISE DANCEY |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA HAZARI / 01/01/2013 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIB MAJUMDER / 01/01/2013 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIB MAJUMDER / 01/01/2013 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAMILTON / 01/01/2013 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR DEAN EDWARD BOYCE |
| 11/11/1411 November 2014 | 21/10/14 NO MEMBER LIST |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'DONOGHUE |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH O'DONOGHUE |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/02/1418 February 2014 | SECRETARY APPOINTED WING COMMANDER ANKUR PANDYA |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR NGI WIEH YII |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAHAM |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNER |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALYON |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MISS MAMTA SHAH |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR PETER BUDNY |
| 07/11/137 November 2013 | 21/10/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODACRE |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKHOUSE |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JEMEC |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMONS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODACRE |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MISS ANITA HAZARI |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR STEPHEN HAMILTON |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR SANJIB MAJUMDER |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 35-43 LINCOLN'S INN FIELDS LONDON WC2A 3PE UNITED KINGDOM |
| 29/10/1229 October 2012 | 21/10/12 NO MEMBER LIST |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR UMRAZ KHAN / 23/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANGUS CREWES STUART COOPER / 07/02/2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR GRAEME PERKS |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR UMRAZ KHAN |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MRS SARAH AMANDA PAPE |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MISS ELAINE MORIA SASSOON |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR DAVID GEE KIN LAM |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR HARRY LEWIS |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR FRANCIS PEART |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIRI NIRANJAN |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM DEVARAJ |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM DEVARAJ |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC FREEDLANDER |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA JEMEC / 01/01/2011 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 35-43 LINCOLN'S INN FIELDS LONDON WC2A 3PE UNITED KINGDOM |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRI NIRANJAN / 01/01/2010 |
| 01/11/111 November 2011 | 21/10/11 NO MEMBER LIST |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/02/1119 February 2011 | DIRECTOR APPOINTED MR PAUL ANDREW MCARTHUR |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR MARK COOPER |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR NIRI NIRANJAN |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR JOSEPH O'DONOGHUE |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR KENNETH GRAHAM |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR MARK HENLEY |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR NIGEL MERCER |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR ANDREW MALYON |
| 16/02/1116 February 2011 | SECRETARY APPOINTED MR JOSEPH O'DONOGHUE |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAHAM / 16/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERCER / 16/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALYON / 16/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COOPER / 16/02/2011 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NISHIKAWA |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NISHIKAWA |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KHOO |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID COLEMAN |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NANDAGUDI NIRANJAN |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAY |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FATAH |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 35-43 LINCOLN'S INN FIELDS LONDON WC2A 3PE UNITED KINGDOM |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 35-43 LINCOLN'S INN FIELDS LONDON WC2A 3PE UNITED KINGDOM |
| 08/11/108 November 2010 | 21/10/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | ALTER ARTICLES 02/12/2009 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED BARBARA JEMEC |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR NICHOLAS PARKHOUSE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURD |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AYLMER GREEN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MICHAEL JOHN TIMMONS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 16/11/0916 November 2009 | 21/10/09 NO MEMBER LIST |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENDERSON MILNER / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN GORDON / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIDSON WATSON / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AYLMER ROGER GREEN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KHOO / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COLEMAN / 27/10/2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 35-43 43 LINCOLN'S INN FIELDS THE ROYAL COLLEGE OF SURGEONS OF ENGLAND LONDON WC2A 3PE |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI NISHIKAWA / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH JAMES / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART WATSON / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ELLIOTT GOODACRE / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FREEDLANDER / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED FAZEL TEYIB FATAH / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANDAGUDI SHIVAIAH NIRANHAN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW BURD / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLEMAN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM SOMASEKHAR DEVARAJ / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON PETER JABIR KAY / 27/10/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED TIMOTHY EDWARD ELLIOTT GOODACRE |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ERIC FREEDLANDER |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED NANDAGUDI SHIVAIAH NIRANHAN |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED DEREK JOHN GORDON |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED VIKRAM SOMASEKHAR DEVARAJ |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH O'DONOGHUE |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ARMSTRONG |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALKER |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BOORMAN |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 21/10/08 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 35-43 ROYAL COLLEGE OF SURGEONS 35-43 LINCOLNSINN FIELDS LONDON WC2A 3PE |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CADDY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PROFESSOR ANDREW BURD |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY JAMES LAING |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LAING |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PAGE |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 21/10/07 |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED THE BRITISH ASSOCIATION OF PLAST IC SURGEONS CERTIFICATE ISSUED ON 11/07/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: ROYAL COLLEGE OF SURGEONS 35-43 LINCOLNS INN FIELDS LONDON WC2A 3PN |
| 21/10/0521 October 2005 | ANNUAL RETURN MADE UP TO 21/10/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | ANNUAL RETURN MADE UP TO 21/10/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ANNUAL RETURN MADE UP TO 21/10/02 |
| 05/11/025 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | ANNUAL RETURN MADE UP TO 21/10/01 |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ANNUAL RETURN MADE UP TO 21/10/00 |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | ANNUAL RETURN MADE UP TO 21/10/99 |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | ANNUAL RETURN MADE UP TO 21/10/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | ANNUAL RETURN MADE UP TO 21/10/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/965 December 1996 | ANNUAL RETURN MADE UP TO 21/10/96 |
| 12/02/9612 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/11/957 November 1995 | ANNUAL RETURN MADE UP TO 21/10/95 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | ANNUAL RETURN MADE UP TO 21/10/94 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/11/935 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/935 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | ANNUAL RETURN MADE UP TO 21/10/93 |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 |
| 16/11/9216 November 1992 | ANNUAL RETURN MADE UP TO 21/10/92 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2A 5HA |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/10/9121 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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