VITA HEALTH GROUP LIMITED

Company number 05002629

Date	Type	Description	View / Download
15 Jun 2016	AP01	Appointment of Mr Derrick Michael Farrell as a director on 1 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Andrew Darren Holdcroft as a director on 31 May 2016	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	(6 pages)
28 Jan 2016	TM02	Termination of appointment of Andrew Darren Holdcroft as a secretary on 5 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Justin Mark Rayner as a director on 5 January 2016	(2 pages)
28 Jan 2016	AP03	Appointment of Mr Justin Mark Rayner as a secretary on 5 January 2016	(2 pages)
26 Nov 2015	CH01	Director's details changed for Mrs Jayne Carrignton on 25 November 2015	(2 pages)
25 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mrs Jayne Carrignton as a director on 3 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Stephen David Lambert as a director on 3 September 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 July 2014	(23 pages)
30 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	(5 pages)
30 Jan 2015	AP03	Appointment of Mr Andrew Darren Holdcroft as a secretary on 28 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Jason Lee Peter Blackman as a director on 28 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Jason Lee Peter Blackman as a secretary on 28 January 2015	(1 page)
07 May 2014	AA	Accounts made up to 31 July 2013	(27 pages)
07 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	(5 pages)
07 Feb 2014	CH01	Director's details changed for Mark Robert Armour on 7 February 2014	(2 pages)
07 Feb 2014	CH03	Secretary's details changed for Mr Jason Lee Peter Blackman on 4 February 2014	(1 page)
27 Jan 2014	AP01	Appointment of Mr Jason Lee Peter Blackman as a director	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 May 2013	AA	Accounts made up to 31 July 2012	(18 pages)
22 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(6 pages)
21 Jan 2013	AP03	Appointment of Mr Jason Lee Peter Blackman as a secretary	(2 pages)

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