PERFORMANCE HEALTH INTERNATIONAL LIMITED

Company number 04374752

Date	Type	Description	View / Download
07 Nov 2018	AP01	Appointment of Mrs Isabel Maria Pereira Mota Afonso as a director on 1 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Ian Tanter Thomas as a director on 31 October 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
07 Mar 2018	AP01	Appointment of Mr Marshall Scott Dahneke as a director on 6 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Jeffrey Pilgram George as a director on 6 March 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
19 Feb 2018	TM01	Termination of appointment of Michael Joseph Orscheln as a director on 19 February 2018	(1 page)
11 Dec 2017	TM01	Termination of appointment of Raymond Dean Godsil, Iii as a director on 11 December 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/08/2019.	(6 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-12	(2 pages)
01 Feb 2017	CONNOT	Change of name notice	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	(3 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-12	(2 pages)
16 Jan 2017	CONNOT	Change of name notice	(2 pages)
04 Jan 2017	AA	Full accounts made up to 30 April 2016	(31 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Jul 2016	AA01	Current accounting period shortened from 25 April 2017 to 31 December 2016	(1 page)
18 May 2016	AUD	Auditor's resignation	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
25 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 200	(5 pages)
02 Feb 2016	AA	Full accounts made up to 25 April 2015	(28 pages)
30 Oct 2015	AP01	Appointment of Mr Raymond Dean Godsil, Iii as a director on 28 August 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Andrew Michael Booker on 22 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Christopher David Manning as a director on 28 August 2015	(1 page)