APTUS HEALTH INTERNATIONAL UK PVT LTD

Company number 02744400

Date	Type	Description	View / Download
20 Nov 2014	CERTNM	Company name changed the msd foundation LIMITED\certificate issued on 20/11/14 RES15 ‐ Change company name resolution on 2014-11-14	(2 pages)
20 Nov 2014	CONNOT	Change of name notice	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	(4 pages)
08 Jul 2014	AP01	Appointment of Michael Thomas Nally as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Deepak Khanna as a director	(1 page)
09 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Mark Mcdowell as a director	(1 page)
13 Dec 2013	AP01	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014	(3 pages)
10 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
30 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Apr 2012	AP01	Appointment of Mr Mark Andrew Charles Mcdowell as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Robert Armitage as a director	(1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AP03	Appointment of Richard Robinski as a secretary	(1 page)
06 Jul 2011	TM02	Termination of appointment of Kevin Mcardle as a secretary	(1 page)
12 May 2011	CH01	Director's details changed for Deepak Kumar Khanna on 1 January 2010	(2 pages)
10 May 2011	CH01	Director's details changed for Deepak Kumar Khanna on 9 May 2011	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(6 pages)
27 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2010	AD02	Register inspection address has been changed	(1 page)