HIGH FIVE HEALTH PROMOTION LIMITED

Company number 04349836

Date	Type	Description	View / Download
30 Jun 2014	AP01	Appointment of Mr Paulus Gerardus Albertus Kienstra as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of William Davies as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Terence Young as a director	(1 page)
30 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 111,053	(3 pages)
12 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	(5 pages)
12 Feb 2014	CH01	Director's details changed for Neil Francis Gillespie on 1 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Christine Davies as a director	(1 page)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 Aug 2013	TM02	Termination of appointment of Christine Davies as a secretary	(1 page)
25 Mar 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(8 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(17 pages)
26 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	CH01	Director's details changed for Christine Edna Davies on 8 January 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for Neil Francis Gillespie on 8 January 2012	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Christine Edna Davies on 8 January 2012	(1 page)
25 Jan 2012	CH01	Director's details changed for Mr William Brian Davies on 8 January 2012	(2 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 110,000	(4 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(8 pages)
29 Oct 2010	AP01	Appointment of Mr Terence Mcmeel Young as a director	(3 pages)
29 Oct 2010	AP01	Appointment of Neil Francis Gillespie as a director	(3 pages)