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AVALERE HEALTH GLOBAL LIMITED

Company number 04096110

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	CH01	Director's details changed for Timothy Andrew Mustill on 26 November 2009	View PDF Director's details changed for Timothy Andrew Mustill on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Gail Louise Harvey on 26 November 2009	View PDF Director's details changed for Gail Louise Harvey on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Katie Louise Travis on 26 November 2009	View PDF Director's details changed for Katie Louise Travis on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Dominic Thomas Miller on 26 November 2009	View PDF Director's details changed for Dominic Thomas Miller on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Dr Rachel Davies on 26 November 2009	View PDF Director's details changed for Dr Rachel Davies on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Oliver John Dennis on 26 November 2009	View PDF Director's details changed for Oliver John Dennis on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	288a	Director appointed gail louise harvey	View PDF Director appointed gail louise harvey - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288b	Appointment terminated director rachel sherman	View PDF Appointment terminated director rachel sherman - link opens in a new window - 1 page (1 page)
15 Jun 2009	395	Duplicate mortgage certificatecharge no:7
13 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
08 Sep 2008	288c	Director's change of particulars / dominic miller / 04/09/2008	View PDF Director's change of particulars / dominic miller / 04/09/2008 - link opens in a new window - 1 page (1 page)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
12 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Co dir auth finan docs 29/01/08
04 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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AVALERE HEALTH GLOBAL LIMITED

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