SIGNANT HEALTH LIMITED

Company number 01605757

Date	Type	Description	View / Download
10 Jan 2012	AP01	Appointment of Mr Kenneth John Bodmer as a director	(2 pages)
06 Jan 2012	AP01	Appointment of Ms Catherine Gail Spear as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of John Mariano as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Mark Clein as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of John Mariano as a secretary	(1 page)
05 Jan 2012	AP01	Appointment of Mr Arthur Shih as a director	(2 pages)
29 Dec 2011	AA	Full accounts made up to 25 December 2010	(17 pages)
29 Dec 2011	CERTNM	Company name changed ubc specialty clinical services, LTD.\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-28 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
28 Apr 2011	CH01	Director's details changed for Mark Paul Clein on 28 April 2011	(2 pages)
22 Mar 2011	AUD	Auditor's resignation	(1 page)
17 Jan 2011	AD01	Registered office address changed from , C/O Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX on 17 January 2011	(2 pages)
29 Dec 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Jun 2010	TM01	Termination of appointment of Keith Wesnes as a director	(2 pages)
19 May 2010	AD01	Registered office address changed from , Cdr House Gatehampton Road, Goring on Thames, Reading, Oxfordshire, RG8 0EN on 19 May 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(15 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
24 Sep 2009	AUD	Auditor's resignation	(1 page)
24 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
24 Sep 2009	288b	Appointment terminated director claire horsgood	(1 page)
24 Sep 2009	288b	Appointment terminated secretary iain henderson	(1 page)
03 Sep 2009	288a	Director appointed mark paul clein	(2 pages)
03 Sep 2009	288a	Director and secretary appointed john baptiste mariano	(2 pages)