ACTIVE HEALTH PARTNERS LIMITED

Company number 04681767

Date	Type	Description	View / Download
26 Nov 2009	TM01	Termination of appointment of Bruce Robinson as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of James Horsburgh as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Michael Hill as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Haakon Overli as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Ingolv Urnes as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Chad Raube as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Colin Habgood as a director	(2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 April 2009 GBP 330,815.8	(3 pages)
21 Aug 2009	288a	Director and secretary appointed philip christopher theo	(2 pages)
21 Aug 2009	288b	Appointment terminated director and secretary cathal naughton	(1 page)
11 Aug 2009	363a	Return made up to 28/02/09; full list of members	(18 pages)
31 Jul 2009	288b	Appointment terminate, director and secretary ian savage logged form	(1 page)
31 Jul 2009	288a	Director appointed chad raube logged form	(1 page)
31 Jul 2009	288c	Director's change of particulars / ingolv urnes / 27/07/2009	(1 page)
07 Jul 2009	88(2)	Ad 29/05/09\gbp si 2144307@0.1=214430.7\gbp ic 192960/407390.7\	(3 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from hammersmith international centre west wing first floor 3 shortlands hammersmith london W6 8DA	(1 page)
17 Dec 2008	288b	Appointment terminated director michael dawson	(1 page)
16 Dec 2008	288a	Director appointed bruce robinson	(2 pages)
02 Dec 2008	288a	Director appointed james horsburgh	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
03 Jun 2008	88(2)	Ad 16/04/08\gbp si 125000@0.1=12500\gbp ic 180460/192960\	(3 pages)
03 Jun 2008	88(2)	Ad 29/02/08-18/03/08\gbp si 250000@0.1=25000\gbp ic 155460/180460\	(3 pages)
03 Jun 2008	97	Commission payable relating to shares	(1 page)
03 Jun 2008	97	Commission payable relating to shares	(1 page)