ALERE CONNECTED HEALTH LIMITED

Company number 04481860

Date	Type	Description	View / Download
20 Jul 2011	AA01	Current accounting period extended from 31 December 2010 to 31 December 2011	(1 page)
04 May 2011	AP01	Appointment of Mr Martyn Pither as a director	(2 pages)
04 May 2011	AD01	Registered office address changed from Saint Line House Mount Stuart Square Cardiff CF10 5LR on 4 May 2011	(1 page)
04 May 2011	AP01	Appointment of Mr Geoffrey Couling as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of David Teitel as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Ellen Chiniara as a director	(1 page)
09 Mar 2011	AP01	Appointment of Ms Ellen Vanessa Chiniara as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr David Walton as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Dave Teitel as a director	(2 pages)
08 Mar 2011	CERTNM	Company name changed home telehealth LTD\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-02-25	(3 pages)
08 Mar 2011	CONNOT	Change of name notice	(2 pages)
02 Mar 2011	AP01	Appointment of Mr David Norman Horne as a director	(2 pages)
23 Feb 2011	TM02	Termination of appointment of Carol Range as a secretary	(1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Feb 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)
08 Feb 2011	AP01	Appointment of Mr Paul Henry Murphy as a director	(2 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
04 Nov 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
15 Oct 2010	SH10	Particulars of variation of rights attached to shares	(1 page)
15 Oct 2010	SH10	Particulars of variation of rights attached to shares	(1 page)
15 Oct 2010	MISC	Form 123 increasing iss cap to 70,000 31/01/08	(1 page)
15 Oct 2010	MISC	Form 123 increasing cap to 50,000 31/01/08	(2 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 January 2008 GBP 200	(2 pages)
15 Oct 2010	88(3)	Particulars of contract relating to shares	(2 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 January 2008 GBP 1,000	(2 pages)

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