HEALTH BOOKS INTERNATIONAL LTD

Company number 01477636

Date	Type	Description	View / Download
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
16 Mar 2016	TM01	Termination of appointment of John Brian Burnell as a director on 15 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of David Charles Abernethy as a director on 15 March 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of Grazyna Lily Anna Bonati as a director on 14 January 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 no member list	(6 pages)
07 Oct 2015	TM01	Termination of appointment of Alexander Messent Cairncross as a director on 6 October 2015	(1 page)
24 Jun 2015	AP01	Appointment of Dr Jane Wilson Howarth as a director on 19 March 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Dr Moira Dick as a director on 19 March 2015	(2 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
04 Dec 2014	AP01	Appointment of Dr Elizabeth Claire Schofield as a director on 20 March 2014	(2 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 no member list	(6 pages)
04 Dec 2014	AD01	Registered office address changed from Unit 3a Beaumont Works Sutton Road St Albans Hertfordshire AL1 5HH to Units 25 & 26 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS on 4 December 2014	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
05 Dec 2013	AR01	Annual return made up to 4 December 2013 no member list	(5 pages)
05 Dec 2013	TM01	Termination of appointment of Martin Wagner as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Martin Wagner as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Michael Dobson as a director	(1 page)
08 May 2013	TM01	Termination of appointment of William Cutting as a director	(1 page)
14 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(21 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Mar 2013	AP01	Appointment of Ms Grazyna Lily Anna Bonati as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr John Brian Burnell as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Ms Hilary Joan Warburton as a director	(2 pages)
09 Mar 2013	AP01	Appointment of Mr Martin Godo Wagner as a director	(2 pages)
09 Mar 2013	AP01	Appointment of Mr John George Palmer as a director	(2 pages)

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