HEALTH BOOKS INTERNATIONAL LTD

Company number 01477636

Date	Type	Description	View / Download
09 Mar 2013	AP01	Appointment of Ms Gabrielle Frances Palmer as a director	(2 pages)
09 Mar 2013	AP01	Appointment of Prof Alexander Messent Cairncross as a director	(2 pages)
09 Mar 2013	AP01	Appointment of Mr David Charles Abernethy as a director	(2 pages)
09 Mar 2013	TM01	Termination of appointment of Peter Thring as a director	(1 page)
09 Mar 2013	TM01	Termination of appointment of Gerald Dingley as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 no member list	(5 pages)
09 Oct 2012	AP01	Appointment of Dr William Alexander Murray Cutting as a director	(2 pages)
04 Oct 2012	TM02	Termination of appointment of David Chandler as a secretary	(1 page)
26 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(14 pages)
12 Dec 2011	AR01	Annual return made up to 4 December 2011 no member list	(5 pages)
31 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(14 pages)
14 Dec 2010	AR01	Annual return made up to 4 December 2010 no member list	(5 pages)
07 Dec 2010	AP01	Appointment of Dr Michael Buteux Dobson as a director	(2 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(14 pages)
10 Dec 2009	AR01	Annual return made up to 4 December 2009 no member list	(3 pages)
10 Dec 2009	CH01	Director's details changed for Peter Streatfeild Thring on 4 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Gerald Albert Dingley on 4 December 2009	(2 pages)
08 Dec 2009	TM01	Termination of appointment of David Morley as a director	(1 page)
23 Feb 2009	AA	Total exemption full accounts made up to 30 June 2008	(18 pages)
14 Jan 2009	363a	Annual return made up to 04/12/08	(3 pages)
10 Dec 2007	363a	Annual return made up to 04/12/07	(2 pages)
27 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2007	AA	Full accounts made up to 30 June 2007	(19 pages)
18 Jan 2007	AA	Full accounts made up to 30 June 2006	(19 pages)

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