VYAIRE UK 236 LIMITED

Company number 01939558

Date	Type	Description	View / Download
17 May 2011	CH01	Director's details changed for Jean Butera Maschal on 13 September 2010	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Oct 2010	AP01	Appointment of Jean Butera Maschal as a director	(3 pages)
22 Sep 2010	TM01	Termination of appointment of Jose Lopez Tardon as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
17 May 2010	CH03	Secretary's details changed for Mrs Amanda Jane Thomas on 30 April 2010	(1 page)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
17 May 2010	AD01	Registered office address changed from Cardinal Health U.K. the Crescent Jays Close Basingstoke Hampshire RG22 4BS United Kingdom on 17 May 2010	(1 page)
11 Mar 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Feb 2010	TM01	Termination of appointment of Linda Harty as a director	(1 page)
01 Sep 2009	CERTNM	Company name changed cardinal health U.K. 236 LIMITED\certificate issued on 01/09/09	(2 pages)
30 Jul 2009	AUD	Auditor's resignation	(1 page)
01 Jul 2009	288a	Secretary appointed amanda jane thomas	(2 pages)
01 Jul 2009	288a	Director appointed jose manuel lopez tardon	(2 pages)
22 Jun 2009	288b	Appointment terminated secretary john benner	(1 page)
14 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
14 May 2009	353	Location of register of members	(1 page)
03 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Dec 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Oct 2008	288b	Appointment terminated director paul ter grote	(1 page)
21 Oct 2008	288a	Director appointed ms linda anne harty	(1 page)
24 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from viasys healthcare welton road warwick CV34 5PZ	(1 page)
02 Jul 2008	CERTNM	Company name changed erich jaeger (U.K.) LIMITED\certificate issued on 02/07/08	(2 pages)