RAYNER SURGICAL GROUP LIMITED: Filings - Page 5

Group of companies' accounts made up to Dec 31, 2013

Termination of appointment of Martin Clive Jamieson as a director on Oct 31, 2014

Appointment of Darren Millington as a director on Aug 11, 2014

Certificate of change of name

Company name changed rayner & keeler LIMITED\certificate issued on 28/08/14

Annual return made up to Jul 01, 2014 with full list of shareholders

Resolutions

Resolutions

Statement of capital following an allotment of shares on May 14, 2014

Termination of appointment of Richard Crook as a director on Jul 16, 2014

Registered office address changed from , Lowndes House, the Bury, Church Street, Chesham Buckinghamshire, HP5 1DJ on May 12, 2014

Appointment of Mr Timothy James Clover as a director on May 01, 2014

Termination of appointment of Timothy How as a director on Sep 30, 2013

Group of companies' accounts made up to Dec 31, 2012

Director's details changed for Mr Niels Harald De Coninck Smtih on Jun 01, 2013

Appointment of Mr Niels Harald De Coninck Smtih as a director on Jun 01, 2013

Termination of appointment of Robert Alan Dickson as a director on Jul 31, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

Statement of capital following an allotment of shares on Oct 01, 2012

Group of companies' accounts made up to Dec 31, 2011

Termination of appointment of Donald John Munro as a director on Jun 28, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

Appointment of Mr Martin Clive Jamieson as a director on May 08, 2012

Termination of appointment of Terence John Morris as a director on Apr 30, 2012

Group of companies' accounts made up to Dec 31, 2010

Annual return made up to Jun 01, 2011 with full list of shareholders