HEALTHY SOFTWARE LIMITED

Company number 03656609

Date	Type	Description	View / Download
17 Dec 2015	AP01	Appointment of Mr Andrew William Hicks as a director on 17 December 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,164,672	(4 pages)
29 Oct 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(8 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,164,672	(5 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,164,672	(5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(8 pages)
08 Jan 2013	AP01	Appointment of Mr Paul David Gibson as a director	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 December 2012	(2 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
01 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
26 Jul 2011	TM02	Termination of appointment of Hilary Anne Lowe as a secretary	(1 page)
22 Jul 2011	AA	Full accounts made up to 28 February 2011	(18 pages)
03 Mar 2011	AUD	Auditor's resignation	(1 page)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(17 pages)
05 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
05 Nov 2010	CH01	Director's details changed for Mrs Barbara Ann Firth on 1 September 2010	(2 pages)

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