WOUND SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD NAGLE

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04/07/144 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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01/07/141 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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18/07/1318 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LYMAN

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON YAXLEY

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN LEE

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BEEBY / 01/08/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY FRANCIS MARTIN / 01/08/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM NAGLE / 08/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON YAXLEY / 08/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BEEBY / 08/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYMAN / 08/07/2012

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09/07/129 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 08/07/2012

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09/07/129 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/10/1114 October 2011 RE-RATIFIED WARRANT 27/08/2010

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14/10/1114 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/1114 October 2011 RE-LOAN NOTICE 12/08/2011

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17/08/1117 August 2011 Annual return made up to 11 June 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR APPOINTED MR MARK EDWARD LOOSEMORE

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04/05/114 May 2011 ARTICLES OF ASSOCIATION

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04/05/114 May 2011 ALTER ARTICLES 20/12/2010

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04/05/114 May 2011 LOAN NOTE 20/12/2010

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04/05/114 May 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/01/115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/01/115 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/12/106 December 2010 PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 1

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26/08/1026 August 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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30/07/1030 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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08/09/098 September 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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30/07/0930 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 DIRECTOR APPOINTED SARAH LOUISE BEEBY

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06/05/096 May 2009 AUDITOR'S RESIGNATION

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04/04/094 April 2009 ADOPT ARTICLES 25/03/2009

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24/03/0924 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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24/03/0924 March 2009 NC INC ALREADY ADJUSTED 28/11/08

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24/03/0924 March 2009 GBP NC 100000/130000 28/11/2008

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10/02/0910 February 2009 NC INC ALREADY ADJUSTED 02/05/08

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27/11/0827 November 2008 ARTICLES OF ASSOCIATION

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27/11/0827 November 2008 GBP NC 31000/100000 02/05/2008

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23/06/0823 June 2008 RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS

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03/03/083 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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24/01/0824 January 2008 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS; AMEND

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 5 ROBIN HOOD LANE, SUTTON, SURREY SM1 2SW

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16/11/0716 November 2007 LOCATION OF REGISTER OF MEMBERS

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13/11/0713 November 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/07/066 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0631 May 2006 � NC 25000/31000 12/01/

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31/05/0631 May 2006 NC INC ALREADY ADJUSTED 12/01/06

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10/11/0510 November 2005 NC INC ALREADY ADJUSTED 08/09/05

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02/11/052 November 2005 � NC 13000/25000 08/09/

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29/07/0529 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/01/0524 January 2005 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS; AMEND

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22/12/0422 December 2004 � NC 10000/13000 15/12/

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22/12/0422 December 2004 NC INC ALREADY ADJUSTED 15/12/04

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23/07/0423 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 COMPANY NAME CHANGED MSL MEDICAL WOUND CARE LIMITED CERTIFICATE ISSUED ON 16/07/04

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01/04/041 April 2004 VARYING SHARE RIGHTS AND NAMES

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01/04/041 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/041 April 2004 S-DIV 01/07/03

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12/08/0312 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB

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20/06/0320 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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