RESOUND (HEALTH) LIMITED

Company number 05168336

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Mr Graham Michael Spence as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Antek Stefan Lejk as a director on 1 July 2015	(1 page)
22 May 2015	AP03	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015	(2 pages)
22 May 2015	AD01	Registered office address changed from 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 22 May 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Rodney Mark Benjamin Chilcott as a director on 16 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Geoffrey Brian Shields as a director on 16 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Gavin William Mackinlay as a director on 16 February 2015	(1 page)
05 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
04 Aug 2014	MISC	Section 519	(1 page)
01 Aug 2014	MISC	Section 519	(1 page)
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(10 pages)
18 Jul 2014	CH01	Director's details changed for Mr James Raymond Bawn on 18 July 2014	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Peter John Sheldrake on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr John Edward Haan on 5 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Peter John Sheldrake on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr John Edward Haan on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013	(2 pages)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
24 Oct 2013	AP01	Appointment of Mr James Raymond Bawn as a director	(2 pages)
23 Aug 2013	AP01	Appointment of Mr Gavin William Mackinlay as a director	(2 pages)
23 Aug 2013	TM01	Termination of appointment of Roderick Christie as a director	(1 page)
07 Aug 2013	CH01	Director's details changed for Mr Peter John Sheldrake on 7 August 2013	(2 pages)