WEAVE HEALTH LIMITED

Company number 01491788

Date	Type	Description	View / Download
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Jan 2014	MISC	Section 519	(3 pages)
13 Dec 2013	MISC	Section 519	(3 pages)
30 Oct 2013	AP01	Appointment of Mr Stephen James Daniel Morris as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Andrew Hayley as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(5 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary John Smith on 1 January 2011	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Frank Walters as a director	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
01 Mar 2011	TM01	Termination of appointment of Jean Endean as a director	(1 page)
31 Dec 2010	TM01	Termination of appointment of Michael Paling as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(8 pages)
04 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
22 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
22 Oct 2009	CH01	Director's details changed for Mr Gary John Smith on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Frank Walters on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Andrew James Jonathan Whiteley Hayley on 22 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Michael Leslie George Paling on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Jean Christine Endean on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)