HAVAS CONSUMER HEALTH LIMITED

Company number 03122353

Date	Type	Description	View / Download
24 Sep 2012	CERTNM	Company name changed health 4 brands msc LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Nicholas Charles Orme as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Bruno Geremia as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 May 2011	AP01	Appointment of Mr Edward Joseph Stapor as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sarita Dent as a director	(1 page)
30 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
29 Dec 2010	CH01	Director's details changed for Donna Murphy on 1 October 2009	(2 pages)
24 Dec 2010	CH01	Director's details changed for Bruno Geremia on 1 October 2009	(2 pages)
24 Dec 2010	AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 24 December 2010	(1 page)
24 Dec 2010	AP01	Appointment of Mr Paul Francis Woodhouse as a director	(2 pages)
24 Dec 2010	AP01	Appointment of Mr Aidan Gerard Chapman as a director	(2 pages)
24 Dec 2010	AP03	Appointment of Mr Allan John Ross as a secretary	(2 pages)
24 Dec 2010	TM02	Termination of appointment of Sarita Dent as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Sep 2010	AP01	Appointment of Sarita Dent as a director	(3 pages)
30 Sep 2010	TM01	Termination of appointment of David Barratt as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Michelino Raspone as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(14 pages)
13 Jan 2010	CH01	Director's details changed for Mr David Martin Barratt on 4 January 2010	(3 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Feb 2009	CERTNM	Company name changed euro rscg life msc LIMITED\certificate issued on 26/02/09	(2 pages)
02 Feb 2009	363a	Return made up to 01/11/08; no change of members	(6 pages)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)