IESO DIGITAL HEALTH LIMITED

Company number 04063351

Date	Type	Description	View / Download
20 Feb 2013	AP01	Appointment of Dr Jonathan David Pell as a director on 4 February 2013	(2 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 545.33	(5 pages)
16 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(10 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
04 Oct 2011	AD01	Registered office address changed from Dove House High Street South Stewkley Bedfordshire LU7 0HR on 4 October 2011	(1 page)
14 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(10 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 376.28	(5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
19 May 2011	AP03	Appointment of Mr Barnaby Perks as a secretary	(2 pages)
19 May 2011	TM02	Termination of appointment of Sheila Stone as a secretary	(1 page)
18 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
12 May 2011	AP01	Appointment of Dr Andrew John Mcglashan Richards as a director	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 159.66	(3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 19,957.5	(3 pages)
10 May 2011	TM01	Termination of appointment of Sue Wright as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Nadine Field as a director	(1 page)
06 May 2011	AP01	Appointment of Dr Paul Goldsmith as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Barnaby Perks as a director	(2 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 136.8	(3 pages)
19 Apr 2011	SH02	Sub-division of shares on 8 April 2011	(5 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivsion 08/04/2011	(22 pages)