INTOUCH WITH HEALTH LIMITED

Company number 03758749

Date	Type	Description	View / Download
24 Sep 2013	TM01	Termination of appointment of Stephen Burton as a director	(1 page)
23 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(14 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 478,834.01	(4 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Apr 2013	AP01	Appointment of Mr John Michael Jarvis as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr David Kerr Rainey as a director	(2 pages)
25 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 12/03/2013 RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
17 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
11 Oct 2012	TM01	Termination of appointment of Stuart Tebbutt as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Stuart James Tebbutt as a director	(2 pages)
19 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(11 pages)
19 Apr 2012	AP01	Appointment of Mr Michael John Sanders as a director	(2 pages)
27 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(12 pages)
06 May 2011	TM01	Termination of appointment of Paul Blackburn as a director	(1 page)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Apr 2011	SH02	Sub-division of shares on 15 October 2010	(4 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 475,377.76	(4 pages)
08 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
06 Aug 2010	AP01	Appointment of Paul Anthony Burton Jenkins as a director	(3 pages)
05 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(20 pages)
05 May 2010	CH01	Director's details changed for Paul Martin Blackburn on 31 March 2010	(2 pages)