PATIENT PLUS LIMITED

Company number 04115937

Date	Type	Description	View / Download
07 Jan 2013	AD01	Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE United Kingdom on 7 January 2013	(1 page)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
30 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2011	(16 pages)
28 Aug 2012	AD01	Registered office address changed from , Unit 1 Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA on 28 August 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/10/2012	(6 pages)
23 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
01 Sep 2011	TM01	Termination of appointment of Martyn Williams as a director	(1 page)
01 Sep 2011	AP01	Appointment of Mr Martyn Douglas Williams as a director	(2 pages)
14 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
25 May 2011	AP03	Appointment of Richard Anderson as a secretary	(3 pages)
24 May 2011	AP01	Appointment of Richard Hughes as a director	(3 pages)
24 May 2011	AP01	Appointment of Richard Anderson as a director	(3 pages)
23 May 2011	AP01	Appointment of Mr Richard James Anderson as a director	(3 pages)
01 Apr 2011	AP01	Appointment of Mr Richard Ian Hughes as a director	(3 pages)
01 Apr 2011	AD01	Registered office address changed from , 79 New Cavendish Street, London, W1W 6XB on 1 April 2011	(2 pages)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2011	TM01	Termination of appointment of Martyn Williams as a director	(2 pages)
17 Mar 2011	TM02	Termination of appointment of Edward Bliss as a secretary	(2 pages)
14 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 2	(4 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
07 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(27 pages)