IBA HEALTH (UK) LIMITED

Company number 04219732

Date	Type	Description	View / Download
22 Feb 2011	CH01	Director's details changed for Mr James Gordon Mackay on 21 February 2011	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	(1 page)
04 Aug 2010	TM01	Termination of appointment of Stephen Garrington as a director	(1 page)
07 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
07 Jun 2010	CH01	Director's details changed for Mr Stephen John Garrington on 7 May 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(34 pages)
23 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
06 Jun 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
15 Jan 2009	288a	Director appointed mr andrea fiumicelli	(1 page)
15 Jan 2009	288a	Director appointed mr adrian charles stevens	(1 page)
13 Jan 2009	288b	Appointment Terminated Director paul richards	(1 page)
09 Dec 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
09 Dec 2008	353	Location of register of members	(1 page)
09 Dec 2008	288c	Secretary's Change of Particulars / howard edelman / 08/12/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 18-May-1966; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was:	(2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 19/11/2007	(4 pages)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
21 Jan 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: p k f sovereign house queen street manchester lancashire M2 5HR	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288a	New director appointed	(3 pages)
15 Jan 2008	288a	New director appointed	(4 pages)

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