NORMANBY HEALTHCARE (PROJECTS) LIMITED

Company number 04152771

Date	Type	Description	View / Download
03 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(4 pages)
13 May 2014	AA	Accounts made up to 31 December 2013	(18 pages)
25 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(5 pages)
10 Apr 2013	AA	Accounts made up to 31 December 2012	(18 pages)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
01 Aug 2012	AA	Accounts made up to 31 December 2011	(19 pages)
10 Apr 2012	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Accounts made up to 31 December 2010	(18 pages)
14 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(22 pages)
22 Mar 2010	CH02	Director's details changed for Biif Corporate Services Limited on 17 March 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 17 March 2010	(2 pages)
11 Nov 2009	AA	Accounts made up to 31 December 2008	(18 pages)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)