OCTOPUS HEALTHCARE DEVELOPMENT LTD

Company number 03788979

Date	Type	Description	View / Download
24 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
24 Jun 2011	CH01	Director's details changed for Tim Meggitt on 30 November 2010	(2 pages)
16 Dec 2010	AP01	Appointment of Tim Meggitt as a director	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Aug 2010	CC04	Statement of company's objects	(31 pages)
22 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CERTNM	Company name changed primary asset management LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-26	(2 pages)
07 Apr 2010	CONNOT	Change of name notice	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mark Jonathan Osmond on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Keith John Maddin on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Michael William Adams on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mark Jonathan Osmond on 1 October 2009	(1 page)
26 Aug 2009	288c	Director's change of particulars / keith maddin / 26/08/2009	(1 page)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Jul 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
16 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Jul 2007	363s	Return made up to 14/06/07; full list of members	(7 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: byron house 6TH floor st james' street london SW1A 1EE	(1 page)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
16 Oct 2006	288a	New director appointed	(3 pages)
04 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: byron house 6TH floor 7-9 st james' street london SW1A 1EE	(1 page)
18 Jul 2006	363s	Return made up to 14/06/06; full list of members	(8 pages)