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E-HEALTH MEDIA LIMITED

Company number 04214439

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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)
20 Jan 2015 MISC Form 128 (4) re variation of name 30/09/09
07 Nov 2014 MISC Form 128(4) dated 18/06/2001 redesignation of 100 ordinary shares to 50 ordnary a and 50 ordinary b shares
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 CH01 Director's details changed for Mr Mark John Frederick Hudson on 28 October 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 200.00
29 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 200
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr Mark John Frederick Hudson on 14 May 2012
17 May 2013 CH01 Director's details changed for Jonathan Evert Hoeksma on 1 April 2010
04 Apr 2013 CH01 Director's details changed for Mr Mark John Frederick Hudson on 4 April 2013
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
27 May 2011 AD03 Register(s) moved to registered inspection location
27 May 2011 AD02 Register inspection address has been changed
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AP01 Appointment of Mr Mark Hudson as a director
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Jonathan Evert Hoeksma on 3 February 2010
19 May 2010 CH01 Director's details changed for Linda Mary Davidson on 10 May 2010
12 Mar 2010 SH02 Sub-division of shares on 8 March 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division and subdivision of shares 08/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009