CLINOVIA HEALTHCARE SERVICES LIMITED

Company number 02678415

Date	Type	Description	View / Download
16 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
17 May 2007	AUD	Auditor's resignation	(1 page)
25 Apr 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
05 Apr 2007	288b	Director resigned	(1 page)
12 Feb 2007	363a	Return made up to 16/01/07; full list of members	(4 pages)
12 Feb 2007	353	Location of register of members	(1 page)
25 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
29 Dec 2006	288b	Secretary resigned	(1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: unit 7 coldharbour pinnacles estate lovet road harlow essex CM19 5JL	(1 page)
29 Dec 2006	288a	New secretary appointed	(2 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Aug 2006	MA	Memorandum and Articles of Association	(18 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2006	288b	Director resigned	(1 page)