RESOUND (HEALTH) LIMITED

Company number 05168336

Date	Type	Description	View / Download
25 Jul 2013	AP04	Appointment of Asset Management Solutions Limited as a secretary	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Alastair Graham Gourlay as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Peter John Cox as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Roderick William Christie as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Roderick Christie as a director	(1 page)
25 Jul 2013	AD01	Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on 25 July 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
31 May 2013	TM02	Termination of appointment of Natasha Gadsdon as a secretary	(1 page)
17 Apr 2013	TM01	Termination of appointment of Lindsey Wild Aca as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Sharon Palser as a director	(1 page)
13 Nov 2012	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth Devon on 13 November 2012	(1 page)
19 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
04 Oct 2012	AP01	Appointment of Mr John Edward Haan as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Roderick William Christie as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Peter John Sheldrake as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Alan Hope as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Derek Anderson as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Robert Mcclatchey as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Kenneth Gill as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(11 pages)
27 Jun 2012	TM01	Termination of appointment of Nigel Godefroy as a director	(1 page)
13 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
09 Aug 2011	AP01	Appointment of Mr Antek Stefan Lejk as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(11 pages)
05 Jul 2011	AP01	Appointment of Mr Derek Orr Anderson as a director	(2 pages)